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VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

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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)
22 Nov 2002 288a New director appointed
16 Jun 2002 288a New director appointed
23 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 AA Full accounts made up to 15 November 2001
22 Mar 2002 288b Director resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288a New director appointed
06 Jun 2001 288b Director resigned
22 May 2001 288a New director appointed
18 May 2001 363s Return made up to 15/05/01; full list of members
18 May 2001 88(2)R Ad 01/02/01--------- £ si 8000000@1=8000000 £ ic 116000000/124000000
04 May 2001 AA Full accounts made up to 15 November 2000
22 Feb 2001 88(2)R Ad 01/02/01--------- £ si 8000000@1=8000000 £ ic 108000000/116000000
04 Jul 2000 88(2)R Ad 22/06/00--------- £ si 8000000@1=8000000 £ ic 100000000/108000000
04 Jul 2000 123 Nc inc already adjusted 21/06/00
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000 AA Full accounts made up to 15 November 1999
18 May 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2000 288a New director appointed
03 Apr 2000 CERTNM Company name changed prime health LIMITED\certificate issued on 03/04/00
20 Mar 2000 88(2)R Ad 08/03/00--------- £ si 8000000@1=8000000 £ ic 92000000/100000000
21 Nov 1999 288a New director appointed
03 Nov 1999 88(2)R Ad 28/10/99--------- £ si 12000000@1=12000000 £ ic 80000000/92000000
06 Sep 1999 88(2)R Ad 26/08/99--------- £ si 5000000@1=5000000 £ ic 75000000/80000000