VIRTALIS LIMITED

Company number 04646508

Date	Type	Description	View / Download
04 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
18 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
18 Feb 2004	88(2)R	Ad 12/02/03--------- £ si 59997@1=59997 £ ic 3/60000	(2 pages)
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Feb 2004	123	£ nc 100/100000 12/02/03	(1 page)
12 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
21 Aug 2003	225	Accounting reference date extended from 31/01/04 to 28/02/04	(1 page)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2003	88(2)R	Ad 12/02/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 12 park road hope salford lancashire M6 8HN	(1 page)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	287	Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
24 Jan 2003	NEWINC	Incorporation	(6 pages)