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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)
28 Mar 2007 88(2)R Ad 28/03/07-28/03/07 £ si 15000@0.10=1500 £ si 4762@0.10=476 £ ic 5084014/5085990
20 Mar 2007 88(2)R Ad 15/03/07-15/03/07 £ si 1905@0.10=190 £ ic 5083824/5084014
16 Mar 2007 88(2)R Ad 21/02/07--------- £ si 3970000@.1=397000 £ ic 4686824/5083824
12 Mar 2007 88(3) Particulars of contract relating to shares
12 Mar 2007 88(2)R Ad 09/02/07--------- £ si 150000@.1=15000 £ ic 4671824/4686824
12 Mar 2007 88(2)R Ad 09/02/07--------- £ si 305479@.1=30547 £ ic 4641277/4671824
12 Mar 2007 88(2)R Ad 09/02/07--------- £ si 50000@.1=5000 £ ic 4636277/4641277
25 Jan 2007 88(2)R Ad 23/01/07-23/01/07 £ si 4762@0.10=476 £ ic 4635801/4636277
28 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
19 Dec 2006 363a Return made up to 13/11/06; bulk list available separately
16 Nov 2006 88(2)R Ad 31/10/06--------- £ si 14286@.1=1428 £ ic 4634370/4635798
02 Nov 2006 88(2)R Ad 31/10/06-31/10/06 £ si 9524@0.10=952 £ ic 4633418/4634370
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share incentive plan 28/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2006 88(3) Particulars of contract relating to shares
13 Oct 2006 88(2)R Ad 10/08/06--------- £ si 20604@.1=2060 £ ic 4631358/4633418
13 Oct 2006 88(3) Particulars of contract relating to shares
13 Oct 2006 88(2)R Ad 27/07/06--------- £ si 151361@.1=15136 £ ic 4616222/4631358
08 Aug 2006 288c Director's particulars changed
27 Jul 2006 88(2)R Ad 27/07/06-27/07/06 £ si 22222@0.10=2222 £ ic 4614000/4616222
24 Jul 2006 288c Director's particulars changed
24 Jul 2006 88(2)R Ad 21/07/06-21/07/06 £ si 4000@0.10=400 £ ic 4613600/4614000
23 Jun 2006 288c Director's particulars changed