VCX SOFTWARE LTD.

Company number SC187214

Date	Type	Description	View / Download
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288a	New secretary appointed	(1 page)
16 Nov 2004	288a	New director appointed	(1 page)
05 Nov 2004	419a(Scot)	Dec mort/charge *	(2 pages)
28 Jul 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
16 Sep 2003	CERTNM	Company name changed vcx LIMITED\certificate issued on 16/09/03	(2 pages)
25 Jul 2003	363s	Return made up to 30/06/03; full list of members	(9 pages)
25 Jul 2003	363(288)	Director's particulars changed
23 Jun 2003	410(Scot)	Partic of mort/charge *	(6 pages)
29 May 2003	AA	Accounts made up to 30 June 2002	(3 pages)
21 May 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
08 May 2003	88(2)R	Ad 28/03/03-01/04/03 £ si 279998@1=279998 £ ic 2/280000	(3 pages)
08 May 2003	123	Nc inc already adjusted 24/03/03	(1 page)
08 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 May 2003	288a	New director appointed	(3 pages)
08 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	287	Registered office changed on 08/05/03 from: princes exchange 1 earl grey street edinburgh EH3 9AQ	(1 page)
08 May 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)