VITACRESS NURSERIES LIMITED

Company number 05156134

Date	Type	Description	View / Download
19 Jan 2009	MISC	F123 dated 19/12/08,nom cap increased by £1671.96 beyond £17006.55	(1 page)
19 Jan 2009	88(2)	Ad 19/12/08\gbp si 167196@0.01=1671.96\gbp ic 17006.55/18678.51\	(2 pages)
19 Jan 2009	123	Nc inc already adjusted 29/10/08	(1 page)
07 Jan 2009	288a	Secretary appointed andrew williamson	(2 pages)
05 Jan 2009	88(2)	Ad 19/12/08\gbp si 167196@0.01=1671.96\gbp ic 15895.44/17567.4\	(2 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Nov 2008	288b	Appointment terminated director stuart smith	(1 page)
17 Nov 2008	288b	Appointment terminated secretary james noble	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
10 Sep 2008	288a	Director appointed mr joao filipe abreu	(1 page)
10 Sep 2008	288a	Director appointed mr nicholas julian seymour stenning	(2 pages)
02 Jul 2008	363a	Return made up to 17/06/08; full list of members	(7 pages)
02 Jul 2008	288a	Director appointed mr alexandre miguel mourao paula de matos	(1 page)
13 Feb 2008	88(2)R	Ad 24/07/07--------- £ si 311061@.01=3110 £ ic 9725/12835	(2 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Feb 2008	123	£ nc 12502/15613 24/07/07	(1 page)