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VITA INVESTMENTS NORTH AMERICA LIMITED

Company number 01522818

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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)
13 Oct 2005 395 Particulars of mortgage/charge
12 Sep 2005 395 Particulars of mortgage/charge
22 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 155(6)a Declaration of assistance for shares acquisition
22 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
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
22 Apr 2005 363s Return made up to 12/03/05; full list of members
10 Sep 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288c Director's particulars changed
20 Apr 2004 363s Return made up to 12/03/04; full list of members
08 Mar 2004 288b Director resigned
10 Jan 2004 288c Director's particulars changed
10 Jan 2004 288b Director resigned
11 Nov 2003 AA Full accounts made up to 31 December 2002
14 Jun 2003 288c Director's particulars changed
23 Apr 2003 363s Return made up to 12/03/03; full list of members
24 Feb 2003 AUD Auditor's resignation
08 Jan 2003 288b Director resigned