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VITALIZE HEALTH PRODUCTS LIMITED

Company number 05633984

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 20/01/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 10/01/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2006 288a New director appointed
28 Apr 2006 88(2)R Ad 20/01/06--------- £ si 3900@1=3900 £ ic 2501/6401
28 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 381A 20/01/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 381A 10/01/06
28 Apr 2006 88(2)R Ad 10/01/06--------- £ si 1000@1=1000 £ ic 1501/2501
28 Apr 2006 88(2)R Ad 03/01/06--------- £ si 1500@1=1500 £ ic 1/1501
28 Apr 2006 123 Nc inc already adjusted 03/01/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006 288a New director appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: 8A princeton court, felsham road, putney, london SW15 1AZ
24 Nov 2005 288b Secretary resigned
23 Nov 2005 NEWINC Incorporation