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VION SUBCO SF LIMITED

Company number 02699267

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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)
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to file res 04/07/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rat written res 04/07/07
10 Jul 2007 AA Full accounts made up to 28 April 2007
19 Jun 2007 88(2)R Ad 24/12/03--------- £ si 919080@.5
15 Mar 2007 363s Return made up to 08/03/07; full list of members
19 Jan 2007 AA Full accounts made up to 29 April 2006
14 Mar 2006 363s Return made up to 08/03/06; full list of members
27 Jan 2006 AA Full accounts made up to 30 April 2005
23 Mar 2005 363s Return made up to 20/03/05; full list of members
07 Feb 2005 AA Full accounts made up to 24 April 2004
29 Mar 2004 363s Return made up to 20/03/04; full list of members
19 Mar 2004 122 S-div 29/02/04
17 Feb 2004 123 Nc inc already adjusted 24/12/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided/£0.50 Each 24/12/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 AA Full accounts made up to 26 April 2003
17 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
08 Apr 2003 AUD Auditor's resignation
26 Mar 2003 363s Return made up to 20/03/03; full list of members
21 Mar 2003 AA Full accounts made up to 27 April 2002
26 Mar 2002 363s Return made up to 20/03/02; full list of members