VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

Date	Type	Description	View / Download
02 Jun 1999	363s	Return made up to 15/05/99; full list of members	(8 pages)
15 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 5000000@1=5000000 £ ic 65000000/70000000	(2 pages)
11 Mar 1999	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	88(2)R	Ad 28/10/98--------- £ si 5000000@1=5000000 £ ic 60000000/65000000	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
20 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Nov 1998	123	Nc inc already adjusted 28/10/98	(1 page)
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
19 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Jul 1998	88(2)R	Ad 02/07/98--------- £ si 10000000@1=10000000 £ ic 50000000/60000000	(2 pages)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
12 May 1998	AA	Full accounts made up to 15 November 1997	(20 pages)
12 May 1998	363s	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/98	(2 pages)
18 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 10000000@1=10000000 £ ic 40000000/50000000	(2 pages)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
13 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
30 May 1997	288a	New director appointed	(2 pages)
20 May 1997	AA	Full accounts made up to 15 November 1996	(21 pages)