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VITA INTERNATIONAL LIMITED

Company number 00472253

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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)
12 Oct 2001 288a New secretary appointed
02 Oct 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 SA Statement of affairs
17 Sep 2001 88(2)R Ad 10/08/01--------- £ si 10000@1=10000 £ ic 825939/835939
17 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Preemption rts disapply 10/08/01
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2001 123 £ nc 900000/910000 10/08/01
15 Aug 2001 288c Secretary's particulars changed;director's particulars changed
08 May 2001 363s Return made up to 02/05/01; full list of members
27 Feb 2001 288a New director appointed
02 Jun 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 02/05/00; full list of members
26 Apr 2000 288b Director resigned
12 Apr 2000 288c Director's particulars changed
22 Mar 2000 288a New director appointed
08 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 288b Director resigned
11 May 1999 363a Return made up to 02/05/99; full list of members
03 Sep 1998 288b Director resigned
16 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution