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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)
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1995 123 £ nc 800000/1300000 26/05/95
12 May 1995 288 New director appointed
12 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 09/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/12/94; no change of members
01 Nov 1994 AA Accounts made up to 31 May 1994
01 Sep 1994 410(Scot) Partic of mort/charge *
15 Dec 1993 363s Return made up to 09/12/93; full list of members
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Request DocumentReturn made up to 09/12/93; full list of members
11 Nov 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
09 Jun 1993 419a(Scot) Dec mort/charge *
08 Jun 1993 419a(Scot) Dec mort/charge *
26 Jan 1993 363s Return made up to 09/12/92; full list of members
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Request DocumentReturn made up to 09/12/92; full list of members
01 Dec 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
14 Jan 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
17 Dec 1991 363 Return made up to 09/12/91; change of members
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Request DocumentReturn made up to 09/12/91; change of members
19 Feb 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members