VIVARO HEALTH LIMITED

Company number 03215955

Date	Type	Description	View / Download
05 Mar 1998	MA	Memorandum and Articles of Association	(18 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	88(2)R	Ad 05/02/98--------- £ si 1655@1=1655 £ ic 132750/134405	(2 pages)
20 Feb 1998	123	Nc inc already adjusted 05/02/98	(1 page)
20 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(5 pages)
20 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
20 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
20 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
31 Dec 1997	AA	Full accounts made up to 31 July 1997	(14 pages)
20 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
30 Sep 1997	288c	Director's particulars changed	(1 page)
11 Jul 1997	363s	Return made up to 24/06/97; full list of members	(6 pages)
11 Jul 1997	363(287)	Registered office changed on 11/07/97 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
16 May 1997	225	Accounting reference date extended from 30/06/97 to 31/07/97	(1 page)
13 Dec 1996	MA	Memorandum and Articles of Association	(6 pages)
17 Oct 1996	CERTNM	Company name changed decideaction LIMITED\certificate issued on 18/10/96	(2 pages)
12 Sep 1996	88(2)R	Ad 09/09/96--------- £ si 124998@1=124998 £ si 775000@.01=7750 £ ic 2/132750	(4 pages)
12 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Sep 1996	123	£ nc 1000/132750 09/09/96	(1 page)
12 Sep 1996	MA	Memorandum and Articles of Association	(15 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1996	395	Particulars of mortgage/charge	(4 pages)
11 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1996	288	New director appointed	(2 pages)