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VION SUBCO GCC LIMITED

Company number SC069320

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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)
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
02 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
07 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Jul 2007 AA Full accounts made up to 31 May 2006
18 Jun 2007 88(2)R Ad 23/04/07--------- £ si 1000000@1=1000000 £ ic 1780000/2780000
18 Jun 2007 123 Nc inc already adjusted 23/04/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 410(Scot) Partic of mort/charge *
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
06 Jan 2007 288b Director resigned