VION SUBCO MFG LIMITED

Company number SC034389

Date	Type	Description	View / Download
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
05 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
05 Jan 2009	288a	Director appointed peter john miller	(1 page)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(4 pages)
09 Dec 2008	288b	Appointment terminated director david sims	(1 page)
09 Sep 2008	AUD	Auditor's resignation	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
03 Sep 2008	288a	Director appointed david john sims	(3 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT	(1 page)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
19 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
19 Aug 2008	288b	Appointment terminated director alfred duncan	(1 page)
19 Aug 2008	288b	Appointment terminated director iain imray	(1 page)
18 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(2 pages)
18 Aug 2008	AA	Accounts made up to 31 May 2007	(20 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	(7 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	(2 pages)