VIVACTA LIMITED

Company number 05397165

Date	Type	Description	View / Download
07 Dec 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
04 May 2007	363a	Return made up to 17/03/07; full list of members	(6 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
21 Jan 2007	AA	Group of companies' accounts made up to 31 July 2006	(20 pages)
21 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Aug 2006	88(3)	Particulars of contract relating to shares	(4 pages)
29 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 235000@.01=2350 £ ic 7858/10208	(2 pages)
29 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 321168@.01=3211 £ ic 4647/7858	(2 pages)
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 Aug 2006	CERTNM	Company name changed panopsys LIMITED\certificate issued on 16/08/06	(2 pages)
02 Jun 2006	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)
21 Apr 2006	363s	Return made up to 17/03/06; full list of members	(9 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
13 Mar 2006	88(2)R	Ad 16/02/06--------- £ si 346343@.01=3463 £ ic 1180/4643	(2 pages)
01 Mar 2006	88(2)R	Ad 16/02/06--------- £ si 117600@.01=1176 £ ic 4/1180
01 Mar 2006	122	S-div 20/02/06	(1 page)
01 Mar 2006	122	£ nc 5000000/11100 20/02/06	(1 page)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Suv div from £1 to .01 16/02/06	(1 page)

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