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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)
02 May 2008 88(2) Ad 30/04/08-30/04/08\gbp si 1058045@0.1=105804.5\gbp ic 5234567.7/5340372.2\
30 Apr 2008 88(2) Ad 29/04/08-29/04/08\gbp si 24000@0.1=2400\gbp ic 5125652.8/5128052.8\
28 Apr 2008 88(2) Ad 28/04/08-28/04/08\gbp si 13589@0.1=1358.9\gbp ic 5121893.9/5123252.8\
11 Feb 2008 88(2)R Ad 08/02/08-08/02/08 £ si 67112@0.10=6711 £ ic 5113824/5120535
10 Jan 2008 88(2)R Ad 10/01/08-10/01/08 £ si 37132@0.10=3713 £ ic 5110111/5113824
14 Dec 2007 88(3) Particulars of contract relating to shares
14 Dec 2007 88(2)R Ad 31/07/07--------- £ si 147980@.1
19 Nov 2007 363a Return made up to 13/11/07; bulk list available separately
09 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
08 Nov 2007 88(2)R Ad 30/10/07-30/10/07 £ si 33333@0.10=3333 £ ic 5091972/5095305
02 Nov 2007 88(2)R Ad 30/10/07-30/10/07 £ si 3717@0.10=371 £ ic 5091601/5091972
30 Oct 2007 88(2)R Ad 25/10/07-25/10/07 £ si 1859@0.10=185 £ ic 5091416/5091601
08 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 88(2)R Ad 01/10/07-01/10/07 £ si 8333@0.10=833 £ ic 5090583/5091416
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
26 Sep 2007 88(2)R Ad 24/09/07-24/09/07 £ si 1487@0.10=148 £ ic 5090435/5090583
09 Aug 2007 88(2)R Ad 07/08/07-07/08/07 £ si 5576@0.10=557 £ ic 5089878/5090435
07 Aug 2007 88(2)R Ad 02/08/07-02/08/07 £ si 4762@0.10=476 £ si 5204@0.10=520 £ ic 5088882/5089878
31 Jul 2007 88(2)R Ad 26/07/07-26/07/07 £ si 3717@0.10=371 £ ic 5088511/5088882
20 Jul 2007 88(2)R Ad 17/07/07-17/07/07 £ si 1550@0.10=155 £ ic 5088356/5088511
30 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 88(2)R Ad 18/04/07-18/04/07 £ si 1905@0.10=190 £ ic 5088166/5088356
04 Apr 2007 88(2)R Ad 04/04/07-04/04/07 £ si 4762@0.10=476 £ ic 5087690/5088166
30 Mar 2007 88(2)R Ad 29/03/07-29/03/07 £ si 15000@0.10=1500 £ ic 5086190/5087690
29 Mar 2007 88(2)R Ad 29/03/07-29/03/07 £ si 2000@0.10=200 £ ic 5085990/5086190