VANILLA ENERGY LIMITED

Company number SC338109

Date	Type	Description	View / Download
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Stuart Deed as a director	(1 page)
11 Aug 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
11 Aug 2009	225	Accounting reference date shortened from 28/02/2009 to 30/09/2008	(1 page)
24 Mar 2009	363a	Return made up to 19/02/09; full list of members	(6 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from inveralmond house 200 dunkeld road perth PH1 3AQ	(1 page)
26 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Mar 2008	88(2)	Ad 06/03/08\gbp si 324999@1=324999\gbp ic 325001/650000\	(2 pages)
26 Mar 2008	88(2)	Ad 06/03/08\gbp si 325000@1=325000\gbp ic 1/325001\	(2 pages)
26 Mar 2008	288a	Director appointed stuart george mackie deed	(3 pages)
26 Mar 2008	288a	Director appointed mathew garth graham	(2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Mar 2008	123	Gbp nc 1676000/2000000\06/03/08	(2 pages)
26 Mar 2008	123	Gbp nc 1000/1676000\06/03/08	(2 pages)
05 Mar 2008	288a	Director and secretary appointed dr mark lawson-statham	(1 page)
05 Mar 2008	288a	Director appointed mr phil joseph caldwell	(1 page)
05 Mar 2008	288b	Appointment terminated secretary oswalds of edinburgh LIMITED	(1 page)
05 Mar 2008	288b	Appointment terminated director jordans (scotland) LIMITED	(1 page)
19 Feb 2008	NEWINC	Incorporation	(17 pages)

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