VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

Date	Type	Description	View / Download
13 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
30 May 1997	288a	New director appointed	(2 pages)
20 May 1997	AA	Full accounts made up to 15 November 1996	(21 pages)
20 May 1997	363s	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	88(2)R	Ad 15/11/96--------- £ si 15000000@1=15000000 £ ic 25000000/40000000	(2 pages)
03 Dec 1996	288b	Director resigned	(1 page)
26 Nov 1996	123	Nc inc already adjusted 14/11/96	(1 page)
26 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Jun 1996	AA	Full accounts made up to 15 November 1995	(21 pages)
23 May 1996	363s	Return made up to 17/05/96; no change of members	(6 pages)
28 Dec 1995	288	New director appointed	(2 pages)
28 Dec 1995	288	New director appointed	(2 pages)
28 Dec 1995	288	Director resigned	(2 pages)
28 Dec 1995	288	New director appointed	(2 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(21 pages)
06 Jun 1995	363s	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Mar 1995	225(1)	Accounting reference date shortened from 31/12 to 15/11	(1 page)
18 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 10000000@1=10000000 £ ic 15000000/25000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14
• 15

Next