VITAL EARTH GROUP LIMITED

Company number 07030549

Date	Type	Description	View / Download
16 Jan 2012	TM01	Termination of appointment of Anthony Dearden as a director	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
25 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(8 pages)
10 Jun 2011	TM01	Termination of appointment of Hugh Muirhead as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Malcolm Rich as a director	(1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
01 Nov 2010	AP01	Appointment of Mr Ian Gorbould as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Richard Cramp as a director	(1 page)
25 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(10 pages)
17 Dec 2009	CERTNM	Company name changed xyzac LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
16 Nov 2009	CONNOT	Change of name notice	(1 page)
14 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re section 175(1) 03/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Nov 2009	CC04	Statement of company's objects	(2 pages)
14 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 2,550,000	(4 pages)
14 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(3 pages)
14 Nov 2009	AP01	Appointment of Mr Hugh Spencer Muirhead as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Mr Malcolm Raymond Rich as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Mr Richard John Cramp as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Mr Steven David Harper as a director	(3 pages)
14 Nov 2009	AP01	Appointment of John Alfred Wakefield as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Peter John Gillatt as a director	(3 pages)
25 Sep 2009	NEWINC	Incorporation	(18 pages)