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VANTIS PLC

Company number 04321397

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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)
07 Apr 2009 88(2) Ad 20/03/09\gbp si 700000@0.1=70000\gbp ic 6170892.2/6240892.2\
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 20/02/09\gbp si 447605@0.1=44760.5\gbp ic 6126131.7/6170892.2\
02 Apr 2009 88(2) Ad 01/04/09-01/04/09\gbp si 17849@0.1=1784.9\gbp ic 6124346.8/6126131.7\
17 Mar 2009 88(2) Ad 17/03/09-17/03/09\gbp si 108787@0.1=10878.7\gbp ic 6111683.2/6122561.9\
02 Mar 2009 88(2) Ad 27/02/09-27/02/09\gbp si 240912@0.1=24091.2\gbp ic 6076713.3/6100804.5\
21 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
21 Jan 2009 88(3) Particulars of contract relating to shares
21 Jan 2009 88(2) Ad 20/01/09\gbp si 237143@0.1=23714.3\gbp ic 6028907.8/6052622.1\
08 Dec 2008 363a Return made up to 13/11/08; bulk list available separately
25 Nov 2008 88(2) Ad 29/09/08-29/09/08\gbp si 58411@0.1=5841.1\gbp ic 6023066.7/6028907.8\
18 Nov 2008 88(2) Ad 13/11/08-13/11/08\gbp si 3074020@0.1=307402\gbp ic 5709823.6/6017225.6\
18 Nov 2008 88(2) Ad 13/11/08-13/11/08\gbp si 156739@0.1=15673.9\gbp ic 5386747.7/5402421.6\
01 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2008 288a Director appointed robert william thornton
26 Sep 2008 288a Director appointed kenneth paul dulieu
26 Sep 2008 288a Director appointed graham cole
26 Sep 2008 288b Appointment terminated director robert thornton
26 Sep 2008 288b Appointment terminated director kenneth dulieu
26 Sep 2008 288b Appointment terminated director graham cole
18 Sep 2008 88(2) Ad 18/09/08-18/09/08\gbp si 14783@0.1=1478.3\gbp ic 5369595.5/5371073.8\
17 Jul 2008 88(3) Particulars of contract relating to shares
17 Jul 2008 88(2) Ad 11/03/08\gbp si 125560@0.1=12556\gbp ic 5355561.2/5368117.2\
20 May 2008 88(2) Ad 20/03/08-14/05/08\gbp si 72393@0.1=7239.3\gbp ic 5348321.9/5355561.2\
06 May 2008 88(2) Ad 01/05/08-01/05/08\gbp si 7104@0.1=710.4\gbp ic 5340372.2/5341082.6\