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VYSUS LIMITED

Company number SC273506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2004 SA Statement of affairs
06 Dec 2004 88(2)R Ad 27/10/04--------- £ si 300@.01=3 £ ic 3/6
12 Nov 2004 88(2)R Ad 14/10/04--------- £ si 200@.01=2 £ ic 1/3
12 Nov 2004 122 S-div 14/10/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 1P 14/10/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 31/05/05
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
17 Sep 2004 NEWINC Incorporation