VITA INVESTMENTS NORTH AMERICA LIMITED

Company number 01522818

Date	Type	Description	View / Download
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Sep 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
29 May 2002	288a	New director appointed	(2 pages)
27 Mar 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
17 Sep 2001	SA	Statement of affairs	(4 pages)
17 Sep 2001	88(2)R	Ad 10/08/01--------- £ si 20000@1=20000 £ ic 600/20600	(2 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re sect 18/dir powers 10/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	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 Document
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2001	123	£ nc 1000/21000 10/08/01	(1 page)
15 Aug 2001	288c	Secretary's particulars changed	(1 page)
15 Mar 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
05 Feb 2001	CERTNM	Company name changed vita international investments l imited\certificate issued on 05/02/01	(2 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288c	Director's particulars changed	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	363a	Return made up to 12/03/00; full list of members	(7 pages)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
09 Jun 1999	288b	Director resigned	(1 page)
16 Mar 1999	363a	Return made up to 12/03/99; full list of members	(7 pages)