VION FOOD SCOTLAND LIMITED

Company number SC030981

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Peter John Miller on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Jose Juan Peralta on 14 January 2010	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Peter John Miller as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Jose Juan Peralta as a director	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
11 Nov 2009	CERTNM	Company name changed grampian country pork halls LIMITED\certificate issued on 11/11/09 NM06 ‐	(3 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(3 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Full accounts made up to 22 November 2008	(19 pages)
06 Apr 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
05 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
05 Jan 2009	288a	Director appointed william thurston	(1 page)