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VITA (GROUP) UNLIMITED

Company number 00871669

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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 288b Secretary resigned
12 Oct 2001 288a New secretary appointed
15 Aug 2001 288c Secretary's particulars changed
23 May 2001 363a Return made up to 02/05/01; bulk list available separately
01 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 May 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 AA Full group accounts made up to 31 December 2000
14 Mar 2001 88(2)R Ad 09/03/01--------- £ si 3809@.25=952 £ ic 56548872/56549824
08 Mar 2001 88(2)R Ad 02/03/01--------- £ si 3376@.25=844 £ ic 56548028/56548872
27 Feb 2001 288a New director appointed
14 Feb 2001 88(2)R Ad 09/02/01--------- £ si 1644@.25=411 £ ic 56547617/56548028
10 Jan 2001 88(2)R Ad 05/01/01--------- £ si 1115@.25=278 £ ic 56547339/56547617
03 Jan 2001 169 £ ic 56609839/56547339 11/12/00 £ sr 250000@.25=62500
27 Dec 2000 88(2)R Ad 18/12/00--------- £ si 31090@.25=7772 £ ic 56602067/56609839
27 Nov 2000 88(2)R Ad 22/11/00--------- £ si 2229@.25=557 £ ic 56601510/56602067
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Nov 2000 88(2)R Ad 08/11/00--------- £ si 2189@.25=547 £ ic 56600963/56601510
18 Oct 2000 88(2)R Ad 13/10/00--------- £ si 3098@.25=774 £ ic 56600189/56600963
05 Oct 2000 88(2)R Ad 25/09/00-25/09/00 £ si 17334@.25=4333 £ ic 56595856/56600189
12 Sep 2000 88(2)R Ad 08/09/00--------- £ si 8158@.25=2039 £ ic 56593817/56595856
06 Sep 2000 88(2)R Ad 04/09/00--------- £ si 1548@.25=387 £ ic 56593430/56593817
05 Sep 2000 88(2)R Ad 01/09/00--------- £ si 12015@.25=3003 £ ic 56590427/56593430
22 Aug 2000 88(2)R Ad 17/08/00--------- £ si 4366@.25=1091 £ ic 56589336/56590427