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VITAL RESOURCES LIMITED

Company number 03879708

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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)
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
09 May 2009 AA Full accounts made up to 31 December 2008
08 May 2009 AA Full accounts made up to 31 December 2007
13 Mar 2009 363a Return made up to 18/11/08; no change of members
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
21 Feb 2008 363s Return made up to 18/11/07; no change of members
25 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
22 Jun 2007 288b Director resigned
23 May 2007 AA Full accounts made up to 31 December 2006
30 Nov 2006 363s Return made up to 18/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 18/11/05; full list of members
15 Nov 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2005 288c Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 288c Director's particulars changed
11 Jan 2005 288a New director appointed
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 88(2)R Ad 23/09/04--------- £ si 40@1=40 £ ic 1000000/1000040
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 23/12/03