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VITA INTERNATIONAL LIMITED

Company number 00472253

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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)
17 Nov 2006 288b Director resigned
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 02/05/06; full list of members
22 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
12 Sep 2005 395 Particulars of mortgage/charge
19 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2005 155(6)b Declaration of assistance for shares acquisition
19 Aug 2005 155(6)a Declaration of assistance for shares acquisition
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288a New director appointed
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
21 Jul 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned
26 May 2005 363s Return made up to 02/05/05; full list of members