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VION SUBCO GCFI LIMITED

Company number SC224504

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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 Jul 2002 225 Accounting reference date shortened from 31/10/02 to 31/05/02
04 Dec 2001 288a New director appointed
04 Dec 2001 88(2)R Ad 19/11/01--------- £ si 14599998@1=14599998 £ ic 2/14600000
04 Dec 2001 123 Nc inc already adjusted 19/11/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 410(Scot) Partic of mort/charge *
29 Nov 2001 410(Scot) Partic of mort/charge *
19 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
13 Nov 2001 MEM/ARTS Memorandum and Articles of Association
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 CERTNM Company name changed isandco three hundred and eighty five LIMITED\certificate issued on 06/11/01
24 Oct 2001 NEWINC Incorporation