VERMILION HOLDINGS LIMITED

Company number SC291814

Date	Type	Description	View / Download
26 Aug 2008	288b	Appointment terminated director iestyn williams	(1 page)
13 Feb 2008	363s	Return made up to 18/10/07; full list of members	(12 pages)
29 Jan 2008	88(2)R	Ad 29/10/07--------- £ si 4194711@.01=41947 £ ic 27080/69027	(3 pages)
29 Jan 2008	122	£ ic 93201/77776 27/03/07 £ sr 1542500@0.01=15425	(2 pages)
29 Jan 2008	88(2)R	Ad 21/07/06--------- £ si 507650@.01	(2 pages)
29 Jan 2008	88(2)O	Ad 28/11/06-28/11/06 £ si 351561@.01	(5 pages)
29 Jan 2008	88(2)O	Ad 19/01/07-05/02/07 £ si 351561@.01	(5 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Nov 2007	122	£ nc 118974/113396 22/08/07	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(3 pages)
16 Aug 2007	288a	New director appointed	(3 pages)
04 Jun 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288a	New secretary appointed	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: 16 charlotte square edinburgh EH2 4DF	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(5 pages)
27 Mar 2007	288b	Director resigned	(1 page)

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