VITAL INTERNATIONAL LIMITED

Company number 05656953

Date	Type	Description	View / Download
02 Jan 2007	363a	Return made up to 16/12/06; full list of members	(4 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(1 page)
27 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	123	Nc inc already adjusted 04/04/06	(1 page)
12 Oct 2006	88(2)R	Ad 04/04/06--------- £ si 976210@.01=9762 £ ic 8432/18194	(2 pages)
12 Oct 2006	SA	Statement of affairs	(24 pages)
12 Oct 2006	88(2)R	Ad 04/04/06--------- £ si 843179@.01=8431 £ ic 1/8432	(3 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/06
12 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
07 Jun 2006	CERTNM	Company name changed oval (2077) LIMITED\certificate issued on 07/06/06	(3 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 2 temple back east bristol BS1 6EG	(1 page)
25 Apr 2006	122	S-div 04/04/06	(1 page)
25 Apr 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2005	NEWINC	Incorporation	(19 pages)