VION SUBCO GCPB LIMITED

Company number SC069321

Date	Type	Description	View / Download
19 Jan 2006	363a	Return made up to 30/11/05; full list of members	(8 pages)
16 Sep 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
20 Mar 2005	AA	Accounts made up to 31 May 2004	(18 pages)
05 Jan 2005	288c	Director's particulars changed	(1 page)
03 Dec 2004	363a	Return made up to 30/11/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND December 2023 under section 1088 of the Companies Act 2006	(8 pages)
02 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	AA	Accounts made up to 31 May 2003	(18 pages)
10 Feb 2004	466(Scot)	Alterations to a floating charge	(12 pages)
10 Feb 2004	466(Scot)	Alterations to a floating charge	(12 pages)
03 Feb 2004	410(Scot)	Partic of mort/charge *	(5 pages)
30 Jan 2004	419a(Scot)	Dec mort/charge *	(5 pages)
30 Jan 2004	419a(Scot)	Dec mort/charge *	(4 pages)
30 Jan 2004	419a(Scot)	Dec mort/charge *	(5 pages)
30 Jan 2004	419a(Scot)	Dec mort/charge *	(4 pages)
17 Dec 2003	363a	Return made up to 30/11/03; full list of members	(8 pages)
22 Oct 2003	288c	Director's particulars changed	(1 page)
04 Oct 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	288a	New director appointed	(3 pages)
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(8 pages)
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)