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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)
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2002 88(2)R Ad 25/03/02--------- £ si 500018@.1=50001 £ ic 2/50003
29 Apr 2002 PROSP Prospectus
25 Mar 2002 CERT8 Certificate of authorisation to commence business and borrow
25 Mar 2002 117 Application to commence business
21 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
20 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 12/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 288b Secretary resigned;director resigned
29 Nov 2001 288b Director resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 NEWINC Incorporation