VYSUS (GB) LIMITED

Company number SC125513

Date	Type	Description	View / Download
11 Oct 2010	TM01	Termination of appointment of Kenneth Black as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Frank Whitehead as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of David Reed as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Norman Allen as a director	(2 pages)
02 Oct 2010	466(Scot)	Alterations to floating charge 5	(14 pages)
25 Sep 2010	466(Scot)	Alterations to floating charge 6	(13 pages)
23 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
26 Jul 2010	AA	Full accounts made up to 31 May 2009	(19 pages)
10 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
06 Aug 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
06 Aug 2009	288c	Secretary's change of particulars / neil campbell / 06/08/2009	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 May 2008	(20 pages)
12 Jan 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
12 Jan 2009	288a	Director appointed mr james mccallum	(1 page)
09 Jan 2009	288a	Director appointed mr david robert harry reed	(1 page)
09 Jan 2009	288a	Director appointed mr neil campbell	(1 page)
27 Nov 2008	CERTNM	Company name changed production geoscience LIMITED\certificate issued on 28/11/08	(2 pages)
14 Aug 2008	363a	Return made up to 08/06/08; full list of members	(14 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from north deeside road banchory kincardineshire AB31 3YR	(1 page)
06 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	190	Location of debenture register	(1 page)
03 Apr 2008	288b	Appointment terminated director patrick neve	(1 page)
09 Feb 2008	225	Accounting reference date extended from 31/12/07 to 31/05/08	(1 page)
03 Aug 2007	288a	New director appointed	(3 pages)
03 Aug 2007	288b	Director resigned	(1 page)