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VL REALISATIONS LIMITED

Company number SC195991

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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)
08 Aug 2009 466(Scot) Alterations to floating charge 1
29 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2009 88(3) Particulars of contract relating to shares
29 Jul 2009 88(2) Ad 23/07/09 gbp si 3094397@0.001=3094.397 gbp ic 14054.135/17148.532
29 Jul 2009 123 Nc inc already adjusted 22/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 89(1) shall not apply 22/07/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 May 2009 363a Return made up to 21/04/09; full list of members
24 Apr 2009 288a Director appointed samuel jon simpson
20 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
20 Jun 2008 288b Appointment Terminated Director brendan greene
20 May 2008 363a Return made up to 21/04/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
24 May 2007 363a Return made up to 21/04/07; full list of members
26 Sep 2006 AA Full accounts made up to 30 April 2006
10 Jul 2006 88(2)R Ad 03/07/06--------- £ si 643026@.001=643 £ ic 13411/14054
28 Jun 2006 123 Nc inc already adjusted 26/06/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-empt rights waived 26/06/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 363a Return made up to 21/04/06; full list of members
15 May 2006 353 Location of register of members
28 Feb 2006 AA Accounts for a small company made up to 30 April 2005
21 Sep 2005 466(Scot) Alterations to a floating charge
20 Sep 2005 410(Scot) Partic of mort/charge *