VITAL RESOURCES LIMITED

Company number 03879708

Date	Type	Description	View / Download
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2005	123	£ nc 2000000/2000040 23/12/03	(2 pages)
30 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
22 May 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
09 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
01 Dec 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)
28 Nov 2003	395	Particulars of mortgage/charge	(10 pages)
23 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
17 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
17 Feb 2003	88(2)R	Ad 23/12/02--------- £ si 1@1=1 £ ic 1000000/1000001	(2 pages)
10 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
10 Feb 2003	123	Nc inc already adjusted 31/01/03	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	288a	New director appointed	(3 pages)
09 Dec 2002	363s	Return made up to 18/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02	(6 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: the resource centre 29 ellesmere street swinton manchester lancashire M27 0LA	(1 page)
10 Dec 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)
10 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
07 Mar 2001	363s	Return made up to 18/11/00; full list of members	(6 pages)
27 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
14 Mar 2000	288a	New secretary appointed	(2 pages)