VITEC UK INVESTMENTS LIMITED

Company number 04398345

Date	Type	Description	View / Download
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
04 Jul 2006	363s	Return made up to 07/06/06; full list of members	(7 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
05 Sep 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	363s	Return made up to 07/06/05; full list of members	(7 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
15 Jun 2004	363s	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
09 Jul 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
18 Apr 2003	363s	Return made up to 19/03/03; full list of members	(7 pages)
22 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
15 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 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 Document
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2002	123	Nc inc already adjusted 20/05/02	(1 page)
07 Jun 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 Document