VITAL PET GROUP LIMITED

Company number 05282362

Date	Type	Description	View / Download
07 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	AA	Full accounts made up to 28 April 2007	(19 pages)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	363s	Return made up to 10/11/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
02 Jan 2007	288a	New secretary appointed	(2 pages)
18 Sep 2006	AA	Full accounts made up to 29 April 2006	(20 pages)
04 Apr 2006	88(2)R	Ad 14/03/06--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
04 Apr 2006	123	Nc inc already adjusted 14/03/06	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
28 Nov 2005	363s	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
12 Sep 2005	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
26 May 2005	288a	New director appointed	(2 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: lawrence batley house, skelton grange road, leeds, west yorkshire LS10 1RZ	(1 page)
15 Mar 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	288a	New director appointed	(2 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: 13 station street huddersfield HD1 1LY	(1 page)
18 Jan 2005	CERTNM	Company name changed lacetrend LIMITED\certificate issued on 18/01/05	(2 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)