VYSUS LIMITED

Company number SC273506

Date	Type	Description	View / Download
31 Aug 2005	287	Registered office changed on 31/08/05 from: 7 bon accord square aberdeen AB11 6DJ	(1 page)
20 Jul 2005	CERTNM	Company name changed hbj 702 LIMITED\certificate issued on 20/07/05	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH	(1 page)
04 Apr 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)
06 Dec 2004	SA	Statement of affairs	(6 pages)
06 Dec 2004	88(2)R	Ad 27/10/04--------- £ si 300@.01=3 £ ic 3/6	(2 pages)
12 Nov 2004	88(2)R	Ad 14/10/04--------- £ si 200@.01=2 £ ic 1/3	(2 pages)
12 Nov 2004	122	S-div 14/10/04	(1 page)
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	(1 page)
12 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/05/05	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
17 Sep 2004	NEWINC	Incorporation	(17 pages)