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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)
06 Nov 1990	AA	Accounts made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 May 1990
26 Oct 1990	410(Scot)	Partic of mort/charge 12064	View PDF Partic of mort/charge 12064 - link opens in a new window - 6 pages (6 pages)
25 Oct 1990	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 6 pages (6 pages)
25 Oct 1990	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
25 Oct 1990	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
25 Oct 1990	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
22 Oct 1990	410(Scot)	Partic of mort/charge 11857	View PDF Partic of mort/charge 11857 - link opens in a new window - 6 pages (6 pages)
18 Oct 1990	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
26 Mar 1990	AA	Accounts made up to 27 May 1989	View PDF Accounts made up to 27 May 1989 - link opens in a new window - 14 pages (14 pages)
15 Feb 1990	363	Return made up to 03/01/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/01/90; full list of members
04 Jan 1990	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
01 Apr 1989	363	Return made up to 08/11/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/11/88; full list of members
22 Feb 1989	AA	Accounts made up to 28 May 1988	View PDF Accounts made up to 28 May 1988 - link opens in a new window - 12 pages (12 pages)
31 Jan 1989	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
28 Dec 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
28 Oct 1988	419a(Scot)	Dec mort/charge 10806	View PDF Dec mort/charge 10806 - link opens in a new window - 2 pages (2 pages)
27 Jul 1988	MISC	PUC2 650000 @ £1 pref.010788 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPUC2 650000 @ £1 pref.010788
27 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jul 1988	MISC	G123 to inc.cap.to £800000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG123 to inc.cap.to £800000
27 Jul 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Jul 1988	410(Scot)	Partic of mort/charge 7420	View PDF Partic of mort/charge 7420 - link opens in a new window - 4 pages (4 pages)
22 Jul 1988	410(Scot)	Partic of mort/charge 7417 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 7417
15 Jul 1988	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1988	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition

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