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VIVALIS BEAUTY LIMITED

Company number 02088080

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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)
09 Nov 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 AA Full accounts made up to 31 March 2004
12 May 2005 288a New director appointed
16 Sep 2004 363s Return made up to 15/08/04; full list of members
28 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 155(6)a Declaration of assistance for shares acquisition
15 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 28/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned;director resigned
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 March 2003
15 Sep 2003 363s Return made up to 15/08/03; full list of members
15 Sep 2003 288b Director resigned
13 Apr 2003 AUD Auditor's resignation
19 Nov 2002 288a New director appointed
15 Nov 2002 AA Full accounts made up to 31 March 2002
12 Sep 2002 363s Return made up to 15/08/02; full list of members
19 Apr 2002 288c Director's particulars changed
02 Feb 2002 AA Full accounts made up to 31 March 2001