VITA INVESTMENTS NORTH AMERICA LIMITED

Company number 01522818

Date	Type	Description	View / Download
16 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(9 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
12 May 1998	288a	New director appointed	(2 pages)
23 Mar 1998	363a	Return made up to 12/03/98; full list of members	(8 pages)
06 Jul 1997	288b	Director resigned	(1 page)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Apr 1997	363a	Return made up to 12/03/97; full list of members	(8 pages)
03 Sep 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	Director resigned	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	MISC	Amending 882R amends previous	(2 pages)
12 Aug 1996	288	Secretary resigned	(1 page)
12 Aug 1996	288	New secretary appointed	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 1996	88(2)R	Ad 05/07/96--------- £ si 500@1=500 £ ic 100/600	(2 pages)
17 Jul 1996	123	£ nc 100/1000 05/07/96	(1 page)
15 Apr 1996	288	Director's particulars changed	(1 page)
24 Mar 1996	363x	Return made up to 12/03/96; full list of members	(6 pages)