VION SUBCO MFG LIMITED

Company number SC034389

Date	Type	Description	View / Download
25 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
25 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Mar 2000	AA	Accounts made up to 31 May 1999	(19 pages)
01 Mar 2000	225	Accounting reference date shortened from 30/09/99 to 31/05/99	(1 page)
03 Feb 2000	419a(Scot)	Dec mort/charge *	(5 pages)
18 Jan 2000	363a	Return made up to 31/12/99; full list of members	(11 pages)
19 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Aug 1999	88(2)R	Ad 28/05/99--------- £ si 6000000@1=6000000 £ ic 12005425/18005425	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Aug 1999	123	£ nc 16000000/22000000 28/05/99	(2 pages)
06 Aug 1999	AA	Full group accounts made up to 30 September 1998	(48 pages)
28 Jul 1999	288b	Director resigned	(1 page)
19 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1999	288a	New director appointed	(3 pages)
10 Mar 1999	410(Scot)	Partic of mort/charge *	(8 pages)
10 Mar 1999	410(Scot)	Partic of mort/charge *	(30 pages)
17 Feb 1999	410(Scot)	Partic of mort/charge *	(10 pages)
17 Feb 1999	410(Scot)	Partic of mort/charge *	(10 pages)
17 Feb 1999	410(Scot)	Partic of mort/charge *	(17 pages)

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