VION SUBCO MFG LIMITED

Company number SC034389

Date	Type	Description	View / Download
04 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 7000000@1=7000000 £ ic 5005425/12005425	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
04 Feb 1999	123	£ nc 6000000/16000000 29/01/99	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 1999	363s	Return made up to 11/01/99; full list of members	(8 pages)
06 Jan 1999	419a(Scot)	Dec mort/charge *	(5 pages)
12 Dec 1998	288b	Director resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	MISC	Auditors resignation statement	(1 page)
16 Sep 1998	AUD	Auditor's resignation	(1 page)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288a	New director appointed	(2 pages)