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VISIONOSS LIMITED

Company number 04672443

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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)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Offer ratified 12/07/2008	View PDF Resolutions RES13 ‐ Offer ratified 12/07/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Offer ratified 11/07/2008	View PDF Resolutions RES13 ‐ Offer ratified 11/07/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 6 proposed transfer 03/05/2007	View PDF Resolutions RES13 ‐ Paragraph 6 proposed transfer 03/05/2007 - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 27/02/2006	View PDF Resolutions RES13 ‐ Shares issued 27/02/2006 - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/08/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/08/2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Renew paragraph 3(d) 28/03/2008	View PDF Resolutions RES13 ‐ Renew paragraph 3(d) 28/03/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 08/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 08/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 08/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Convert & sub divide 08/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 08/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 08/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 10/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 10/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Converted & sub divide 10/02/2008	View PDF Resolutions RES13 ‐ Converted & sub divide 10/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 08/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 08/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 07/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 07/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 12/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 12/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 11/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 11/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 28/03/2008	View PDF Resolutions RES13 ‐ Allotment of shares 28/03/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
08 Jul 2008	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)
08 Jul 2008	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)
08 Jul 2008	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)

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