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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)
14 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 1750000@1=1750000 £ ic 30000/1780000	View PDF Ad 26/05/06--------- £ si 1750000@1=1750000 £ ic 30000/1780000 - link opens in a new window - 2 pages (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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jun 2006	123	Nc inc already adjusted 26/05/06	View PDF Nc inc already adjusted 26/05/06 - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 17 pages (17 pages)
20 Jan 2006	363a	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 17 pages (17 pages)
05 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2004	363a	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 18 pages (18 pages)
30 Dec 2003	363a	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Dec 2003	363(353)	Location of register of members address changed
17 Dec 2003	363(190)	Location of debenture register address changed
21 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
12 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
26 Mar 2003	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 19 pages (19 pages)

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