VITTORIA HEALTHCARE LIMITED

Company number 03298208

Date	Type	Description	View / Download
14 Nov 2001	123	Nc inc already adjusted 29/10/01	(1 page)
14 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 230@1=230 £ ic 4926/5156	(2 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
08 Nov 2001	MISC	Amending 882R iss 30/03/01	(2 pages)
05 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2001	88(2)R	Ad 30/06/01--------- £ si 487@1=487 £ ic 4438/4925	(1 page)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 14 st anne street birkenhead merseyside CH41 3JU	(1 page)
12 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 488@1=488 £ ic 3950/4438	(2 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Dec 2000	363s	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 2000	AA	Full accounts made up to 1 April 2000	(14 pages)
16 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 1237@1=1237 £ ic 2713/3950	(2 pages)
16 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Dec 1999	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Oct 1999	AA	Full accounts made up to 3 April 1999	(15 pages)
11 Feb 1999	363s	Return made up to 03/12/98; full list of members	(6 pages)
10 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 1998	SA	Statement of affairs	(18 pages)
15 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)