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VITAL GROUP PLC

Company number 03097364

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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)
21 Jun 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jun 2002 288a New director appointed
14 Jun 2002 MISC Amen 882-26947245 sh @ 2P-210201
10 May 2002 288b Director resigned
03 Apr 2002 287 Registered office changed on 03/04/02 from: po box 4012 byron house 10 kennedy street manchester M60 1XY
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Director resigned
04 Feb 2002 288b Secretary resigned
25 Jun 2001 287 Registered office changed on 25/06/01 from: landmark house station road cheadle hulme cheshire SK8 7BS
21 May 2001 AA Full group accounts made up to 31 December 1999
21 May 2001 AA Full group accounts made up to 31 December 2000
03 May 2001 288b Director resigned
05 Mar 2001 88(2)R Ad 21/02/01--------- £ si 36947245@.02=738944 £ ic 2315761/3054705
24 Jan 2001 MA Memorandum and Articles of Association
24 Jan 2001 122 S-div 29/12/00
24 Jan 2001 123 Nc inc already adjusted 29/12/00
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Dec 2000 363s Return made up to 01/09/00; bulk list available separately
07 Dec 2000 288a New director appointed
20 Jul 2000 AA Full group accounts made up to 31 December 1998
17 Feb 2000 SA Statement of affairs