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VITEC LTD

Company number SC225313

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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)
02 Sep 2002 88(2)R Ad 16/08/02--------- £ si 3100@1=3100 £ ic 12770/15870
16 Aug 2002 MISC Amending 882R for 11769 shares
14 Aug 2002 88(2)R Ad 12/08/02--------- £ si 1000@1=1000 £ ic 15635/16635
14 Aug 2002 288b Director resigned
29 Jul 2002 88(2)R Ad 05/04/02--------- £ si 15634@1=15634 £ ic 1/15635
29 Jul 2002 288a New director appointed
09 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 123 £ nc 1000/20000 05/04/02
18 Apr 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned
16 Nov 2001 288b Secretary resigned
14 Nov 2001 NEWINC Incorporation