VION SUBCO GCPB LIMITED

Company number SC069321

Date	Type	Description	View / Download
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
25 Jul 2008	288b	Appointment terminated director john willox	(1 page)
25 Jul 2008	288b	Appointment terminated director james jaffray	(1 page)
30 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
18 Jan 2008	419a(Scot)	Dec mort/charge *	(2 pages)
18 Jan 2008	419a(Scot)	Dec mort/charge *	(2 pages)
10 Dec 2007	363a	Return made up to 30/11/07; full list of members	(4 pages)
06 Jul 2007	AA	Accounts made up to 31 May 2006	(21 pages)
18 Jun 2007	88(2)R	Ad 23/04/07--------- £ si 1500000@1=1500000 £ ic 2150000/3650000	(2 pages)
18 Jun 2007	123	Nc inc already adjusted 23/04/07	(2 pages)
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	(1 page)
13 Jun 2007	466(Scot)	Alterations to a floating charge	(18 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	(16 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	(18 pages)
13 Jun 2007	410(Scot)	Partic of mort/charge *	(8 pages)
13 Jun 2007	410(Scot)	Partic of mort/charge *	(6 pages)
25 May 2007	288a	New secretary appointed	(2 pages)
25 May 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jun 2006	122	Conve 26/05/06	(2 pages)
31 Mar 2006	AA	Accounts made up to 31 May 2005	(18 pages)