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VION FOOD GROUP LIMITED

Company number 06423833

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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)
20 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 88(2) Ad 13/11/08\gbp si 160000000@1=160000000\gbp ic 1/160000001\
20 Nov 2008 123 Nc inc already adjusted 13/10/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 288a Director appointed anthony martin christiaanse
05 Dec 2007 288b Director resigned
05 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
05 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
16 Nov 2007 CERTNM Company name changed vion convenience uk LTD.\certificate issued on 16/11/07
12 Nov 2007 NEWINC Incorporation