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VIVAMER LIMITED

Company number 04606765

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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)
04 May 2003 88(3) Particulars of contract relating to shares
04 May 2003 88(2)R Ad 31/03/03--------- £ si 3860@.01=38 £ ic 50/88
15 Apr 2003 288c Secretary's particulars changed
06 Apr 2003 288a New director appointed
06 Apr 2003 88(2)R Ad 31/03/03--------- £ si 1280@.01=12 £ ic 38/50
06 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 88(2)R Ad 03/02/03--------- £ si 3660@.01=36 £ ic 2/38
18 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sh division 03/02/03
18 Feb 2003 122 Div 03/02/03
25 Jan 2003 288b Director resigned
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
22 Jan 2003 CERTNM Company name changed m&r 878 LIMITED\certificate issued on 22/01/03
03 Dec 2002 NEWINC Incorporation