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VION SUBCO GCC LIMITED

Company number SC069320

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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)
15 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
14 Jul 1988 419a(Scot) Dec mort/charge 7136
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Request DocumentDec mort/charge 7136
14 Jul 1988 419a(Scot) Dec mort/charge 7135
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Request DocumentDec mort/charge 7135
14 Jul 1988 419a(Scot) Dec mort/charge 7134
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Request DocumentDec mort/charge 7134
14 Jul 1988 419a(Scot) Dec mort/charge 7133
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Request DocumentDec mort/charge 7133
13 Jul 1988 410(Scot) Partic of mort/charge 7060
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Request DocumentPartic of mort/charge 7060
12 Jul 1988 410(Scot) Partic of mort/charge 7019
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Request DocumentPartic of mort/charge 7019
11 Jul 1988 287 Registered office changed on 11/07/88 from: whitemyres place mastrick aberdeen AB2 6HT
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Request DocumentRegistered office changed on 11/07/88 from: whitemyres place mastrick aberdeen AB2 6HT
11 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1988 287 Registered office changed on 13/01/88 from: 18 bon-accord crescent aberdeen AB9 1XL
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Request DocumentRegistered office changed on 13/01/88 from: 18 bon-accord crescent aberdeen AB9 1XL
29 Dec 1987 363 Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members
29 Dec 1987 AA Full group accounts made up to 31 May 1987
24 Jun 1987 410(Scot) Partic of mort/charge 5880
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Request DocumentPartic of mort/charge 5880
06 Feb 1987 AA Full accounts made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 363 Return made up to 16/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/86; full list of members
11 Oct 1985 AA Accounts made up to 31 May 1985
31 Oct 1984 AA Accounts made up to 31 May 1984
03 Aug 1984 AA Accounts made up to 31 May 1983
23 Aug 1983 AA Accounts made up to 31 July 1980
22 Feb 1983 AA Accounts made up to 31 May 1982
01 Jul 1982 AA Accounts made up to 31 May 1981
13 Sep 1979 NEWINC Incorporation