VERISIM LIMITED

Company number SC210423

Date	Type	Description	View / Download
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
14 Sep 2007	363s	Return made up to 29/08/07; full list of members	(13 pages)
26 Jun 2007	169	£ ic 25662/2170 18/05/07 £ sr 23492667@.001=23492	(2 pages)
25 May 2007	88(2)R	Ad 18/05/07-18/05/07 £ si 425000@.001=425 £ ic 25237/25662	(5 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 89(1) not apply 18/05/07
25 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 100000@.001=100 £ ic 25137/25237	(2 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2007	123	£ nc 100612/101212 21/12/06	(2 pages)
22 Dec 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
19 Oct 2006	363s	Return made up to 29/08/06; full list of members	(9 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)