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VIBIO (UK) LTD.

Company number SC340035

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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)
18 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,650.05	View PDF Statement of capital following an allotment of shares on 12 May 2010 GBP 1,650.05 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 118,000	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 118,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,020	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 1,020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	88(2)	Ad 30/06/09\gbp si 12000@0.01=120\gbp ic 1000/1120\	View PDF Ad 30/06/09\gbp si 12000@0.01=120\gbp ic 1000/1120\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	CERTNM	Company name changed snocat LIMITED\certificate issued on 30/07/09	View PDF Company name changed snocat LIMITED\certificate issued on 30/07/09 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	123	Nc inc already adjusted 20/04/09	View PDF Nc inc already adjusted 20/04/09 - link opens in a new window - 1 page (1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
09 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	View PDF Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 01/04/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 01/04/2008 - link opens in a new window - 23 pages (23 pages)
20 May 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 31/03/08\gbp si 898@1=898\gbp ic 102/1000\	View PDF Ad 31/03/08\gbp si 898@1=898\gbp ic 102/1000\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 01/04/08\gbp si 10000@0.01=100\gbp ic 2/102\	View PDF Ad 01/04/08\gbp si 10000@0.01=100\gbp ic 2/102\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
25 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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