VANTIOS LIMITED

Company number 02906936

Date	Type	Description	View / Download
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
06 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Oct 1998	MA	Memorandum and Articles of Association	(15 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(45 pages)
08 Sep 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 1998	MAR	Re-registration of Memorandum and Articles	(24 pages)
08 Sep 1998	53	Application for reregistration from PLC to private	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
02 Jul 1998	AA	Full group accounts made up to 30 November 1997	(28 pages)
08 Apr 1998	363a	Return made up to 10/03/98; full list of members	(19 pages)
08 Apr 1998	288c	Director's particulars changed	(1 page)
08 Apr 1998	288c	Director's particulars changed	(1 page)
08 Apr 1998	288c	Director's particulars changed	(1 page)
08 Apr 1998	288c	Director's particulars changed	(1 page)
30 Jul 1997	MISC	Amending form 882R	(9 pages)
27 Jun 1997	AA	Full group accounts made up to 30 November 1996	(28 pages)
06 May 1997	363a	Return made up to 10/03/97; full list of members	(15 pages)
13 Jan 1997	88(2)R	Ad 26/09/96--------- £ si 2000@.01=20 £ ic 26988/27008	(2 pages)
10 Jan 1997	288b	Director resigned	(1 page)
02 Oct 1996	AA	Full group accounts made up to 25 November 1995	(35 pages)
27 Sep 1996	288	New director appointed	(2 pages)
01 Aug 1996	88(2)R	Ad 12/07/96--------- £ si 1299498@.01=12994 £ ic 12995/25989	(8 pages)
01 Aug 1996	123	£ nc 13000/52000 12/07/96	(1 page)