VICAST LIMITED

Company number SC434394

Date	Type	Description	View / Download
12 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
12 Dec 2013	TM01	Termination of appointment of Nicola Young as a director	(1 page)
12 Nov 2013	AP01	Appointment of Mrs Jacqueline Elizabeth Gourlay as a director	(2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,871.29	(4 pages)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(6 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,891.86	(5 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
12 Apr 2013	AP01	Appointment of Mr John Ferguson Mcclelland as a director	(2 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,342.86	(4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Feb 2013	AP01	Appointment of Mr Paul Murray as a director	(2 pages)
24 Oct 2012	SH02	Sub-division of shares on 17 October 2012	(5 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ 1 ord shares of £1 be sub divided into 100 ord shares of £0.01 17/10/2012	(2 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 1,000	(3 pages)
23 Oct 2012	CERTNM	Company name changed lemac no. 6 LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
23 Oct 2012	AP01	Appointment of Nicola Young as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Martin Edward Bain as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Peter Watson as a director	(1 page)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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