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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)
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
14 Jun 2005 CERT15 Certificate of reduction of issued capital
14 Jun 2005 OC425 Scheme of arrangement - amalgamation
14 Jun 2005 OC138 Reduction of iss capital and minute (oc)
14 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jun 2005 88(2)R Ad 06/06/05--------- £ si 5000@.25=1250 £ ic 1/1251
09 Jun 2005 363s Return made up to 02/05/05; bulk list available separately
31 May 2005 88(2)R Ad 23/05/05--------- £ si 5000@.25=1250 £ ic 47046043/47047293
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to purc shre 26/04/05
26 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005 88(2)R Ad 13/05/04--------- £ si 1098@.25=274 £ ic 47045769/47046043
16 May 2005 88(2)R Ad 09/05/05--------- £ si 26000@.25=6500 £ ic 47039269/47045769
10 May 2005 88(2)R Ad 04/05/05--------- £ si 2831@.25=707 £ ic 47038562/47039269
26 Apr 2005 88(2)R Ad 18/04/05--------- £ si 17331@.25=4332 £ ic 47034230/47038562
21 Apr 2005 88(2)R Ad 15/04/05--------- £ si 13592@.25=3398 £ ic 47030832/47034230
20 Apr 2005 88(2)R Ad 14/04/05--------- £ si 10357@.25=2589 £ ic 47028243/47030832
11 Apr 2005 88(2)R Ad 05/04/05--------- £ si 5000@.25=1250 £ ic 47026993/47028243
09 Apr 2005 88(2)R Ad 04/04/05--------- £ si 7510@.25=1877 £ ic 47025116/47026993
07 Apr 2005 88(2)R Ad 01/04/05--------- £ si 19500@.25=4875 £ ic 47020241/47025116