ELAN VITAL (UK) LIMITED

Company number 04046670

Date	Type	Description	View / Download
10 Apr 2001	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
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: bishop yards penrith cumbria CA11 7XS	(1 page)
06 Nov 2000	288a	New secretary appointed	(2 pages)
06 Nov 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/07/01	(1 page)
26 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	CERTNM	Company name changed elan vitale (uk) LIMITED\certificate issued on 15/09/00	(2 pages)
03 Aug 2000	NEWINC	Incorporation	(18 pages)

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