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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)
12 Sep 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
12 Sep 1996	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
12 Sep 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
27 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
27 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	122	S-div 08/07/96	View PDF S-div 08/07/96 - link opens in a new window - 1 page (1 page)
27 Aug 1996	123	£ nc 1000/500000 08/07/96	View PDF £ nc 1000/500000 08/07/96 - link opens in a new window - 1 page (1 page)
20 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	View PDF Accounting reference date shortened from 31/01 to 31/12 - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	224	Accounting reference date notified as 31/01	View PDF Accounting reference date notified as 31/01 - link opens in a new window - 1 page (1 page)
01 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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