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VITAL EARTH GB LIMITED

Company number 05344435

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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)
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £500,000 31/03/2009
  • RES13 ‐ Re authority to allot shares 31/03/2009
15 May 2009 123 Gbp nc 2000000/2500000\31/03/09
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Feb 2009 363a Return made up to 27/01/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
31 May 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2008 88(3) Particulars of contract relating to shares
07 Apr 2008 88(2) Ad 31/03/08\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\
07 Apr 2008 123 Nc inc already adjusted 31/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorised to allot 31/03/2008
29 Feb 2008 363a Return made up to 27/01/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
23 Apr 2007 88(3) Particulars of contract relating to shares
23 Apr 2007 88(2)R Ad 31/03/07--------- £ si 550000@1=550000 £ ic 2/550002
23 Apr 2007 123 Nc inc already adjusted 31/03/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £500000 31/03/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 225 Accounting reference date shortened from 31/01/07 to 31/03/06
24 Jul 2006 88(2)R Ad 31/03/06--------- £ si 449998@1=449998 £ ic 2/450000
24 Jul 2006 123 Nc inc already adjusted 31/03/06