VION SUBCO MFG LIMITED

Company number SC034389

Date	Type	Description	View / Download
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Mar 2003	AA	Accounts made up to 31 May 2002	(19 pages)
14 Feb 2003	288b	Director resigned	(1 page)
07 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
27 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 7000000@1=7000000 £ ic 25005425/32005425	(2 pages)
27 Jun 2002	123	Nc inc already adjusted 31/05/02	(2 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2002	AUD	Auditor's resignation	(1 page)
29 Mar 2002	AA	Accounts made up to 31 May 2001	(18 pages)
21 Dec 2001	363a	Return made up to 31/12/01; full list of members	(6 pages)
21 Dec 2001	288c	Director's particulars changed	(1 page)
29 Oct 2001	288c	Director's particulars changed	(1 page)
28 Mar 2001	AA	Accounts made up to 31 May 2000	(18 pages)
05 Jan 2001	363a	Return made up to 31/12/00; full list of members	(6 pages)
05 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Aug 2000	123	Nc inc already adjusted 26/05/00	(1 page)
25 Aug 2000	88(2)R	Ad 26/05/00--------- £ si 7000000@1=7000000 £ ic 18005425/25005425	(2 pages)

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