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VITAL IMAGING (EUROPE) LTD

Company number 04079979

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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)
13 Feb 2007 287 Registered office changed on 13/02/07 from: 3RD floor winchester house 359-269 old marylebone road london NW1 5RA
22 Nov 2006 363s Return made up to 28/09/06; no change of members
28 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
19 Oct 2005 363s Return made up to 28/09/05; no change of members
19 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
30 Dec 2004 363s Return made up to 28/09/04; full list of members
30 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Dec 2004 363(287) Registered office changed on 30/12/04
14 Jul 2004 AA Total exemption full accounts made up to 31 March 2003
26 Jan 2004 363s Return made up to 28/09/03; full list of members
26 Jan 2004 122 S-div 30/05/03
26 Jan 2004 88(2)R Ad 04/08/03-26/08/03 £ si 581250@.01=5812 £ ic 187000/192812
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division shares 30/05/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 88(2)R Ad 30/05/03--------- £ si 18625000@.01=186250 £ ic 750/187000
17 Jun 2003 122 S-div 30/05/03
03 Mar 2003 AA Accounts made up to 31 March 2002
29 Nov 2002 88(2)R Ad 15/11/02--------- £ si 250@1=250 £ ic 500/750
25 Oct 2002 88(2)R Ad 20/01/02-21/10/02 £ si 498@1
23 Oct 2002 CERTNM Company name changed health assess LIMITED\certificate issued on 23/10/02
07 Oct 2002 363s Return made up to 28/09/02; full list of members