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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)
17 Feb 2000 88(2)P Ad 16/06/99--------- £ si 7500000@.05
05 Oct 1999 363s Return made up to 01/09/99; bulk list available separately
05 Oct 1999 363(287) Registered office changed on 05/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/99
20 Sep 1999 288b Secretary resigned;director resigned
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
01 Aug 1999 88(2)R Ad 28/06/99--------- £ si 1300000@.05=65000 £ ic 1915760/1980760
30 Jul 1999 287 Registered office changed on 30/07/99 from: c/o rgl dale jones solicitor waterside disley stockport cheshire SK12 2HW
08 Jul 1999 88(2)R Ad 28/06/99--------- £ si 800000@.05=40000 £ ic 1875760/1915760
14 May 1999 288a New secretary appointed
05 May 1999 88(2)R Ad 25/11/98--------- £ si 248723@.05=12436 £ ic 1863324/1875760
05 May 1999 88(2)R Ad 25/11/98--------- £ si 49@.05=2 £ ic 1863322/1863324
27 Apr 1999 88(2)R Ad 03/12/98--------- £ si 50000@.05=2500 £ ic 1860822/1863322
01 Apr 1999 287 Registered office changed on 01/04/99 from: 3 park place london SW1A 1LP
19 Jan 1999 88(2)R Ad 25/11/98--------- £ si 4250000@.05=212500 £ ic 1648322/1860822
11 Jan 1999 SA Statement of affairs
11 Jan 1999 MA Memorandum and Articles of Association
11 Jan 1999 88(2)R Ad 25/11/98--------- £ si 29669814@.05=1483490 £ ic 164832/1648322
05 Jan 1999 MA Memorandum and Articles of Association
05 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
27 Nov 1998 CERTNM Company name changed bearbull active strategic invest ment company PLC\certificate issued on 30/11/98
18 Nov 1998 AA Full accounts made up to 31 March 1998
08 Oct 1998 288a New secretary appointed;new director appointed
07 Oct 1998 363s Return made up to 01/09/98; bulk list available separately
05 Oct 1998 123 £ nc 500000/4000000 01/10/98