VITA NUOVA HOLDINGS LIMITED

Company number 03909684

Date	Type	Description	View / Download
07 Aug 2003	AA	Accounts for a small company made up to 28 February 2003	(9 pages)
09 Jan 2003	363s	Return made up to 03/01/03; no change of members	(8 pages)
04 Dec 2002	288c	Secretary's particulars changed	(1 page)
23 Aug 2002	288c	Secretary's particulars changed	(1 page)
08 Jul 2002	AA	Accounts for a small company made up to 28 February 2002	(9 pages)
01 Jul 2002	AUD	Auditor's resignation	(1 page)
20 Jun 2002	288c	Secretary's particulars changed	(1 page)
07 Jan 2002	363s	Return made up to 05/01/02; no change of members	(7 pages)
09 Aug 2001	288c	Director's particulars changed	(1 page)
07 Jul 2001	AA	Accounts for a small company made up to 28 February 2001	(9 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: innovation centre university road, heslington, york north yorkshire YO10 5DG	(1 page)
28 Mar 2001	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
10 Jan 2001	363s	Return made up to 05/01/01; full list of members	(9 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	88(2)R	Ad 01/03/00--------- us$ si 500000@.01=5000 us$ ic 1/5001	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	123	Nc inc already adjusted 29/02/00	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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

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