VITACRESS NURSERIES LIMITED

Company number 05156134

Date	Type	Description	View / Download
24 Jan 2011	TM01	Termination of appointment of Joao Abreu as a director	(1 page)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
16 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(7 pages)
16 Jul 2010	AD02	Register inspection address has been changed	(1 page)
16 Jul 2010	CH01	Director's details changed for Mr Joao Filipe Abreu on 1 October 2009	(2 pages)
16 Jul 2010	CH01	Director's details changed for Rui Teixeira Bastos on 1 October 2009	(2 pages)
16 Jul 2010	CH01	Director's details changed for Peter Boyd Moug on 1 October 2009	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
30 Jun 2010	88(2)	Ad 14/09/09\gbp si 702@0.01=7.02\gbp ic 24753.8/24760.82\	(2 pages)
30 Jun 2010	88(2)	Ad 22/09/09\gbp si 16707@0.01=167.07\gbp ic 24586.73/24753.8\	(2 pages)
24 Jun 2010	SH08	Change of share class name or designation	(2 pages)
29 Apr 2010	AD01	Registered office address changed from Building 6000 Langstone Technology Park Langstone Havant PO9 1SA on 29 April 2010	(1 page)
08 Apr 2010	TM01	Termination of appointment of John Verey as a director	(1 page)
06 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
25 Sep 2009	88(2)	Amending 88(2)	(2 pages)
24 Sep 2009	88(2)	Ad 31/08/09\gbp si 16707@0.01=167.07\gbp ic 24419.66/24586.73\	(2 pages)
24 Sep 2009	88(2)	Ad 28/08/09\gbp si 702@0.01=7.02\gbp ic 24412.64/24419.66\	(2 pages)
16 Jul 2009	363a	Return made up to 17/06/09; full list of members	(6 pages)
13 Jul 2009	88(2)	Ad 18/06/09\gbp si 684524@0.01=6845.24\gbp ic 18678.51/25523.75\	(2 pages)
29 May 2009	288b	Appointment terminated director jose santos	(1 page)
18 May 2009	288b	Appointment terminated director alexandre matos	(1 page)
16 Feb 2009	288b	Appointment terminated director john o'brien	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 2006 act 29/12/2008 RES10 ‐ Resolution of allotment of securities	(27 pages)
19 Jan 2009	123	Gbp nc 18678.51/27462.21\29/12/08	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)