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VERMILION HOLDINGS LIMITED

Company number SC291814

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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)
05 Dec 2006	88(2)R	Ad 28/11/06-28/11/06 £ si 351651@.01=3516 £ ic 86169/89685	View PDF Ad 28/11/06-28/11/06 £ si 351651@.01=3516 £ ic 86169/89685 - link opens in a new window - 6 pages (6 pages)
05 Dec 2006	123	Nc inc already adjusted 21/11/06	View PDF Nc inc already adjusted 21/11/06 - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Nov 2006	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 13 pages (13 pages)
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 28 pages (28 pages)
15 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	88(2)O	Ad 01/02/06--------- £ si 8616805@.01	View PDF Ad 01/02/06--------- £ si 8616805@.01 - link opens in a new window - 5 pages (5 pages)
07 Jul 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	View PDF Accounting reference date extended from 31/10/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Mar 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
23 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 8616805@.01=86168 £ ic 1/86169	View PDF Ad 01/02/06--------- £ si 8616805@.01=86168 £ ic 1/86169 - link opens in a new window - 7 pages (7 pages)
23 Feb 2006	122	S-div 01/02/06	View PDF S-div 01/02/06 - link opens in a new window - 1 page (1 page)
23 Feb 2006	123	Nc inc already adjusted 01/02/06	View PDF Nc inc already adjusted 01/02/06 - link opens in a new window - 1 page (1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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VERMILION HOLDINGS LIMITED

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