VEGWARE LIMITED

Company number SC331521

Date	Type	Description	View / Download
24 Nov 2009	AP01	Appointment of Keith James Wilson as a director	(3 pages)
23 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(7 pages)
15 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(1 page)
24 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/01/2009	(1 page)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Nov 2008	363a	Return made up to 27/09/08; full list of members	(7 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 107 george street edinburgh EH2 3ES	(1 page)
05 Nov 2008	288c	Director's change of particulars / dominic marjoram / 01/07/2008	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
14 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Oct 2008	88(2)	Ad 03/03/08\gbp si 2@1=2\gbp ic 198/200\	(4 pages)
14 Oct 2008	88(2)	Ad 03/03/08\gbp si 42@1=42\gbp ic 156/198\	(4 pages)
14 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Oct 2008	88(2)	Ad 05/02/08\gbp si 36@1=36\gbp ic 120/156\	(4 pages)
14 Oct 2008	88(2)	Ad 05/02/08\gbp si 12@1=12\gbp ic 108/120\	(4 pages)
14 Oct 2008	88(2)	Ad 03/02/08\gbp si 6@1=6\gbp ic 102/108\	(4 pages)
14 Oct 2008	88(2)	Ad 01/02/08\gbp si 100@1=100\gbp ic 2/102\	(4 pages)
23 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Dec 2007	288a	New secretary appointed	(1 page)
21 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2007	CERTNM	Company name changed mbm shelfco (53) LIMITED\certificate issued on 17/12/07	(2 pages)
12 Dec 2007	288a	New director appointed	(2 pages)