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VION SUBCO GCPB LIMITED

Company number SC069321

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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)
26 Aug 1999 88(2)R Ad 28/05/99--------- £ si 250000@1=250000 £ ic 1300000/1550000
26 Aug 1999 123 £ nc 1300000/1550000 28/05/99
28 Jul 1999 288b Director resigned
19 Jul 1999 MEM/ARTS Memorandum and Articles of Association
11 May 1999 288a New director appointed
24 Dec 1998 410(Scot) Partic of mort/charge *
21 Dec 1998 AA Accounts made up to 31 May 1998
12 Dec 1998 288b Director resigned
11 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director resigned
05 Oct 1998 410(Scot) Partic of mort/charge *
05 Oct 1998 410(Scot) Partic of mort/charge *
17 Aug 1998 466(Scot) Alterations to a floating charge
14 Aug 1998 410(Scot) Partic of mort/charge *
28 May 1998 288b Director resigned
19 Feb 1998 AA Accounts made up to 31 May 1997
10 Dec 1997 363s Return made up to 09/12/97; no change of members
24 Feb 1997 AA Accounts made up to 31 May 1996
15 Jan 1997 288c Director's particulars changed
15 Dec 1996 363s Return made up to 09/12/96; full list of members
  • 363(287) ‐ Registered office changed on 15/12/96
08 Mar 1996 AA Accounts made up to 31 May 1995
25 Jan 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Dec 1995 288 New director appointed
01 Dec 1995 363s Return made up to 09/12/95; full list of members
21 Jun 1995 88(2)R Ad 26/05/95--------- £ si 500000@1=500000 £ ic 800000/1300000
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights