SGS VITROLOGY LIMITED: Filings - Page 3

  • Overview

    Company NameSGS VITROLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC306871
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SGS VITROLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    9 pagesAR01

    Director's details changed for Margaret Temple on Sep 01, 2011

    2 pagesCH01

    Appointment of M. Philippe Raymond Grimm as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Director's details changed for Dr Stephen Gibson on Aug 24, 2010

    2 pagesCH01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for George Harry Draffan on Aug 15, 2010

    2 pagesCH01

    Director's details changed for Dr Archie Lovatt on Aug 15, 2010

    2 pagesCH01

    Director's details changed for Jane Horan on Aug 15, 2010

    2 pagesCH01

    Secretary's details changed for Mr Martin William Ramsay on Aug 15, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Director's details changed for Mr Robert Michael Patullo on May 05, 2010

    2 pagesCH01

    Termination of appointment of James Brown as a director

    1 pagesTM01

    Appointment of Mr Robert Michael Patullo as a director

    2 pagesAP01

    Termination of appointment of Ian Sword as a director

    1 pagesTM01

    legacy

    21 pages363a

    legacy

    5 pages88(2)

    legacy

    3 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Potential conflict interest. 26/06/2009
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0