VIVALIS LIMITED

Company number 01462595

Date	Type	Description	View / Download
11 Oct 2006	288a	New director appointed	(2 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 32 gorsey place east gillibrands skelmersdale lancs WN8 9UP	(1 page)
01 Jun 2006	CERTNM	Company name changed constance carroll cosmetics limi ted\certificate issued on 01/06/06	(3 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(23 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(21 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288a	New secretary appointed	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(21 pages)
25 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	363s	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 2005	AA	Full accounts made up to 31 March 2004	(21 pages)
12 May 2005	288a	New director appointed	(2 pages)
16 Sep 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
28 Jun 2004	395	Particulars of mortgage/charge	(15 pages)
24 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2004	395	Particulars of mortgage/charge	(8 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
15 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 28/05/04
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2004	288b	Director resigned	(1 page)
24 May 2004	288b	Director resigned	(1 page)
07 May 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)