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VITRUVIUS YACHTS LIMITED

Company number 06338715

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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)
20 Nov 2008 288c Secretary's change of particulars / sandra rothwell / 16/06/2008
20 Nov 2008 88(2) Ad 16/06/08\gbp si 1000@1=1000\gbp ic 1000/2000\
17 Nov 2008 123 Nc inc already adjusted 16/06/08
17 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2008 225 Accounting reference date extended from 31/08/08 to 31/12/08
28 Nov 2007 88(2)R Ad 02/11/07--------- £ si 999@1=999 £ ic 1/1000
16 Oct 2007 CERTNM Company name changed vitrivius LIMITED\certificate issued on 16/10/07
29 Aug 2007 288a New director appointed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 NEWINC Incorporation