VYSUS (GB) LIMITED

Company number SC125513

Date	Type	Description	View / Download
11 Feb 2005	288b	Director resigned	(1 page)
06 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
17 Jun 2004	363a	Return made up to 08/06/04; full list of members	(10 pages)
22 Jul 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
12 Jun 2003	363a	Return made up to 08/06/03; full list of members	(10 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Sep 2002	88(2)R	Ad 01/04/02--------- £ si 10115@.1	(15 pages)
15 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
27 Jun 2002	363a	Return made up to 08/06/02; full list of members	(8 pages)
11 Feb 2002	SA	Statement of affairs	(13 pages)
11 Feb 2002	88(2)R	Ad 12/09/01--------- £ si 2426@1=2426 £ ic 13750/16176	(2 pages)
23 Dec 2001	122	S-div 19/11/01	(1 page)
23 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 18/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
15 Jun 2001	363a	Return made up to 08/06/01; full list of members	(7 pages)
22 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
29 Aug 2000	363a	Return made up to 08/06/00; full list of members	(9 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)