VION FOOD SCOTLAND LIMITED

Company number SC030981

Date	Type	Description	View / Download
13 Jun 2007	410(Scot)	Partic of mort/charge *	(8 pages)
13 Jun 2007	410(Scot)	Partic of mort/charge *	(6 pages)
29 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jun 2006	122	Conve 26/05/06	(2 pages)
06 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 8500000@1=8500000 £ ic 680000/9180000	(2 pages)
06 Jun 2006	123	Nc inc already adjusted 26/05/06	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(20 pages)
16 Sep 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
06 Apr 2005	363a	Return made up to 05/04/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH December 2023 under section 1088 of the Companies Act 2006	(7 pages)
20 Mar 2005	AA	Full accounts made up to 31 May 2004	(20 pages)
05 Jan 2005	288c	Director's particulars changed	(1 page)
16 Apr 2004	363a	Return made up to 05/04/04; full list of members	(7 pages)
02 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 May 2003	(21 pages)
22 Oct 2003	288c	Director's particulars changed	(1 page)
04 Oct 2003	288c	Director's particulars changed	(1 page)