VANTIOS GROUP LIMITED

Company number 03622723

Date	Type	Description	View / Download
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
25 Oct 2002	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
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Oct 2002	AA	Full accounts made up to 29 December 2001	(12 pages)
06 Sep 2002	363s	Return made up to 21/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/09/02 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2001	363s	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jul 2001	AA	Full accounts made up to 30 December 2000	(11 pages)
15 Sep 2000	363s	Return made up to 21/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: 1323 coventry road yardley birmingham west midlands B25 8LP	(1 page)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99	(1 page)
29 Sep 1999	363a	Return made up to 21/08/99; full list of members	(22 pages)
31 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
31 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)

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