VITAL INDUSTRIES LIMITED

Company number 03809026

Date	Type	Description	View / Download
07 May 2002	SA	Statement of affairs	(5 pages)
26 Mar 2002	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
26 Mar 2002	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
26 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2002	88(2)R	Ad 20/03/02--------- £ si 1100@1=1100 £ ic 100/1200	(2 pages)
26 Mar 2002	123	Nc inc already adjusted 20/03/02	(1 page)
26 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	288c	Director's particulars changed	(1 page)
01 Feb 2002	AA	Accounts made up to 31 March 2001	(5 pages)
02 Aug 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
18 Apr 2001	363s	Return made up to 19/07/00; full list of members	(6 pages)
23 Jan 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2001	AA	Accounts made up to 31 March 2000	(5 pages)
09 Jan 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2000	287	Registered office changed on 18/04/00 from: somerset house temple street birmingham west midlands B2 5DN	(1 page)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Mar 2000	88(2)R	Ad 23/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Secretary resigned	(1 page)
19 Jul 1999	NEWINC	Incorporation	(10 pages)

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