VITAFLO (INTERNATIONAL) LIMITED

Company number 03380926

Date	Type	Description	View / Download
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
09 Aug 1999	363s	Return made up to 04/06/99; full list of members	(6 pages)
06 Aug 1999	88(2)R	Ad 27/04/99--------- £ si 40000@1=40000 £ ic 413727/453727	(2 pages)
02 Aug 1999	363b	Return made up to 04/06/98; full list of members	(6 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: S11A chester enterprise centre hoole bridge chester cheshire CH2 3NE	(1 page)
24 Jun 1999	123	£ nc 100/850000 26/04/99	(1 page)
24 Jun 1999	MISC	Rescing resolution 241197 nc	(1 page)
24 Jun 1999	MISC	Rescinding 123 241197	(2 pages)
22 Apr 1999	88(2)O	Ad 17/06/98--------- £ si 264998@1	(2 pages)
10 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
21 Jan 1999	122	S-div 22/12/98	(1 page)
21 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 177455@.5=88727 £ si 60000@1=60000 £ ic 265000/413727	(2 pages)
21 Jan 1999	288a	New director appointed	(5 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
02 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
19 Oct 1998	MISC	Amending 88(2)r	(2 pages)
24 Jun 1998	88(2)R	Ad 17/06/98--------- £ si 30@10000=300000 £ ic 2/300002	(2 pages)
16 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Dec 1997	123	Nc inc already adjusted 21/11/97	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)