VION SUBCO GCPB LIMITED

Company number SC069321

Date	Type	Description	View / Download
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	(1 page)
11 Feb 2009	288b	Appointment terminated director alfred duncan	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius matheus maria lammers / 04/02/2009	(1 page)
14 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
06 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
06 Jan 2009	123	Nc inc already adjusted 08/08/08	(2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
09 Sep 2008	AUD	Auditor's resignation	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 20 queen's road aberdeen AB15 4TZ	(1 page)
19 Aug 2008	288b	Appointment terminate, secretary maclay murray & spens LLP logged form	(1 page)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
19 Aug 2008	288a	Director appointed william thurston	(3 pages)
19 Aug 2008	288b	Appointment terminated director john lind	(1 page)
19 Aug 2008	288b	Appointment terminated director iain imray	(1 page)
18 Aug 2008	AA	Accounts made up to 31 May 2007	(20 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(2 pages)