Vital Group Plc

Company Name	Vital Group Plc
Company Status	Dissolved
Company Number	03097364
Category	Public Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	British Taxpayers Association Self Assessment Plc and Bearbull Active Strategic Investment Company Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin John Savage
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1998(2 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kingsand Road London SE12 0LE

Secretary Name	Mr Robert Woodland Stoodley
Nationality	British
Status	Closed
Appointed	15 March 2004(8 years, 6 months after company formation)
Appointment Duration	6 years (closed 16 March 2010)
Role	Manager
Country of Residence	England
Correspondence Address	15 Sovereign Mews Geffrye Street London E2 8HZ

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Peter Ross Lloyd Cooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Geoffrey Martin Adams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 1998)
Role	Tax Consultant
Correspondence Address	Oak Cottage Salisbury Road Horsham West Sussex RH13 7AL

Director Name	Mr Alan John Richardson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bristol Mews Little Venice London W9 2JF

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	23 July 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Ian James Ferguson Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1998)
Role	Advertising Marketing
Correspondence Address	7a Langley Street London WC2H 9JA

Director Name	Peter Collier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 06 January 1997)
Role	Chartered Accountant
Correspondence Address	Pine Lodge Beacon Gardens Crowborough East Sussex TN6 1BD

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 1998)
Role	Business Consultant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Anthony Clive Patrick Mannion
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1999)
Role	Consultant
Correspondence Address	Little Worge Barn Brightling Robertsbridge East Sussex TN32 5HN

Secretary Name	Anthony Clive Patrick Mannion
Nationality	British
Status	Resigned
Appointed	07 September 1998(3 years after company formation)
Appointment Duration	1 year (resigned 07 September 1999)
Role	Company Director
Correspondence Address	Little Worge Barn Brightling Robertsbridge East Sussex TN32 5HN

Secretary Name	Robert Glyn Leonard Dale Jones
Nationality	British
Status	Resigned
Appointed	22 March 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2002)
Role	Solicitor
Correspondence Address	Winterbourne Noctorum Lane Oxton Prenton Cheshire CH43 9UB Wales

Director Name	Peter Frank Halliwell
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Park Gate House 1 Warrington Road Mere Knutsford Cheshire WA16 0TE

Director Name	Anthony Arthur Penn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2002)
Role	Engineer
Correspondence Address	16 Field Side Close Mobberley Knutsford Cheshire WA16 7FA

Director Name	Mr Derek Edward Gawne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	184 Woolton Road Liverpool Merseyside L19 5NF

Secretary Name	Geoffrey Taylor
Nationality	British
Status	Resigned
Appointed	27 February 2002(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 March 2004)
Role	Secretary
Correspondence Address	4 Ash Way Woolaston Gloucestershire GL15 6QA Wales

Director Name	Mr Robert Woodland Stoodley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	15 Sovereign Mews Geffrye Street London E2 8HZ

Secretary Name	Lloyd Cooper Trustees Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Longbow House 14*20 Chiswell Street London EC1Y 4TW

Director Name	Tax 2000 Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(1 year, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 February 1997)
Correspondence Address	4-5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX

Location

Registered Address	42-44 Bishopsgate London EC2N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	Appointment Terminated Director robert stoodley (1 page)
16 December 2008	Appointment terminated director robert stoodley (1 page)
5 November 2008	Return made up to 01/09/08; no change of members (7 pages)
5 November 2008	Return made up to 01/09/08; no change of members (7 pages)
18 September 2008	Accounts made up to 31 December 2007 (5 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 November 2007	Return made up to 01/09/06; full list of members (34 pages)
15 November 2007	Return made up to 01/09/07; no change of members (7 pages)
15 November 2007	Return made up to 01/09/07; no change of members (7 pages)
26 October 2007	Accounts made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 March 2006	Return made up to 01/09/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2006	Accounts made up to 31 December 2005 (5 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 March 2006	Accounts made up to 31 December 2004 (5 pages)
8 March 2006	Return made up to 01/09/05; no change of members (7 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 August 2005	Registered office changed on 17/08/05 from: 15 sovereign mewsc geffrye street london E2 8HZ (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 15 sovereign mewsc geffrye street london E2 8HZ (1 page)
10 December 2004	Return made up to 01/09/04; no change of members (7 pages)
10 December 2004	Return made up to 01/09/04; no change of members (7 pages)
21 June 2004	Accounts made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Registered office changed on 21/06/04 from: 4 ash way woolaston gloucestershire GL15 6QA (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 4 ash way woolaston gloucestershire GL15 6QA (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
11 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 December 2003	Accounts made up to 31 December 2002 (6 pages)
11 December 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 December 2003	Accounts made up to 31 December 2001 (6 pages)
15 September 2003	Return made up to 01/09/03; bulk list available separately (8 pages)
15 September 2003	Return made up to 01/09/03; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2002	Return made up to 01/09/02; bulk list available separately (10 pages)
9 September 2002	Return made up to 01/09/02; bulk list available separately (10 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 01/09/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2002	Return made up to 01/09/01; bulk list available separately (9 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
14 June 2002	Amen 882-26947245 sh @ 2P-210201 (3 pages)
14 June 2002	Amen 882-26947245 sh @ 2P-210201 (3 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: po box 4012 byron house 10 kennedy street manchester M60 1XY (1 page)
3 April 2002	Registered office changed on 03/04/02 from: po box 4012 byron house 10 kennedy street manchester M60 1XY (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Secretary resigned (1 page)
25 June 2001	Registered office changed on 25/06/01 from: landmark house station road cheadle hulme cheshire SK8 7BS (1 page)
25 June 2001	Registered office changed on 25/06/01 from: landmark house station road cheadle hulme cheshire SK8 7BS (1 page)
21 May 2001	Full group accounts made up to 31 December 1999 (20 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (18 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (18 pages)
21 May 2001	Full group accounts made up to 31 December 1999 (20 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
5 March 2001	Ad 21/02/01--------- Â£ si [email protected]=738944 Â£ ic 2315761/3054705 (4 pages)
5 March 2001	Ad 21/02/01--------- Â£ si [email protected]=738944 Â£ ic 2315761/3054705 (4 pages)
24 January 2001	Nc inc already adjusted 29/12/00 (1 page)
24 January 2001	Memorandum and Articles of Association (39 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
24 January 2001	S-div 29/12/00 (1 page)
24 January 2001	Nc inc already adjusted 29/12/00 (1 page)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
24 January 2001	S-div 29/12/00 (1 page)
24 January 2001	Memorandum and Articles of Association (39 pages)
18 December 2000	Return made up to 01/09/00; bulk list available separately (10 pages)
18 December 2000	Return made up to 01/09/00; bulk list available separately (10 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
20 July 2000	Full group accounts made up to 31 December 1998 (23 pages)
20 July 2000	Full group accounts made up to 31 December 1998 (23 pages)
17 February 2000	Statement of affairs (84 pages)
17 February 2000	Ad 16/06/99--------- Â£ si [email protected] (3 pages)
17 February 2000	Ad 16/06/99--------- Â£ si [email protected] (3 pages)
17 February 2000	Statement of affairs (84 pages)
5 October 1999	Return made up to 01/09/99; bulk list available separately 363(287) ‐ Registered office changed on 05/10/99 (9 pages)
5 October 1999	Return made up to 01/09/99; bulk list available separately (9 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
20 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
1 August 1999	Ad 28/06/99--------- Â£ si [email protected]=65000 Â£ ic 1915760/1980760 (2 pages)
1 August 1999	Ad 28/06/99--------- Â£ si [email protected]=65000 Â£ ic 1915760/1980760 (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: c/o rgl dale jones solicitor waterside disley stockport cheshire SK12 2HW (1 page)
30 July 1999	Registered office changed on 30/07/99 from: c/o rgl dale jones solicitor waterside disley stockport cheshire SK12 2HW (1 page)
8 July 1999	Ad 28/06/99--------- Â£ si [email protected]=40000 Â£ ic 1875760/1915760 (2 pages)
8 July 1999	Ad 28/06/99--------- Â£ si [email protected]=40000 Â£ ic 1875760/1915760 (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
5 May 1999	Ad 25/11/98--------- Â£ si [email protected]=2 Â£ ic 1863322/1863324 (1 page)
5 May 1999	Ad 25/11/98--------- Â£ si [email protected]=12436 Â£ ic 1863324/1875760 (6 pages)
27 April 1999	Ad 03/12/98--------- Â£ si [email protected]=2500 Â£ ic 1860822/1863322 (2 pages)
27 April 1999	Ad 03/12/98--------- Â£ si [email protected]=2500 Â£ ic 1860822/1863322 (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 3 park place london SW1A 1LP (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 3 park place london SW1A 1LP (1 page)
19 January 1999	Ad 25/11/98--------- Â£ si [email protected]=212500 Â£ ic 1648322/1860822 (5 pages)
19 January 1999	Ad 25/11/98--------- Â£ si [email protected]=212500 Â£ ic 1648322/1860822 (5 pages)
11 January 1999	Memorandum and Articles of Association (37 pages)
11 January 1999	Ad 25/11/98--------- Â£ si [email protected]=1483490 Â£ ic 164832/1648322 (6 pages)
11 January 1999	Statement of affairs (63 pages)
11 January 1999	Memorandum and Articles of Association (37 pages)
5 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
5 January 1999	Memorandum and Articles of Association (5 pages)
5 January 1999	Memorandum and Articles of Association (5 pages)
5 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
27 November 1998	Company name changed bearbull active strategic invest ment company PLC\certificate issued on 30/11/98 (5 pages)
27 November 1998	Company name changed bearbull active strategic invest ment company PLC\certificate issued on 30/11/98 (5 pages)
18 November 1998	Full accounts made up to 31 March 1998 (15 pages)
18 November 1998	Full accounts made up to 31 March 1998 (15 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
7 October 1998	Return made up to 01/09/98; bulk list available separately (5 pages)
7 October 1998	Return made up to 01/09/98; bulk list available separately (5 pages)
5 October 1998	Â£ nc 500000/4000000 01/10/98 (1 page)
5 October 1998	Â£ nc 500000/4000000 01/10/98 (1 page)
25 September 1998	Registered office changed on 25/09/98 from: waterside disley stockport SK12 3HW (1 page)
25 September 1998	Registered office changed on 25/09/98 from: waterside disley stockport SK12 3HW (1 page)
22 September 1998	Prospectus (73 pages)
22 September 1998	Prospectus (73 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: kirker & co the centre 36 bedford square london WC1B 3EG (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: kirker & co the centre 36 bedford square london WC1B 3EG (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (3 pages)
19 May 1998	Company name changed british taxpayers association SE lf assessment PLC\certificate issued on 20/05/98 (2 pages)
19 May 1998	Company name changed british taxpayers association SE lf assessment PLC\certificate issued on 20/05/98 (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 7A grafton street london W1X 3LA (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 7A grafton street london W1X 3LA (1 page)
5 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
10 September 1997	Return made up to 01/09/97; bulk list available separately (8 pages)
10 September 1997	Return made up to 01/09/97; bulk list available separately (8 pages)
10 September 1997	Location of register of members (non legible) (1 page)
10 September 1997	Location of register of members (non legible) (1 page)
23 June 1997	Ad 08/05/97--------- Â£ si [email protected]=69966 Â£ ic 96489/166455 (22 pages)
23 June 1997	Ad 08/05/97--------- Â£ si [email protected]=69966 Â£ ic 96489/166455 (22 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96321/96342 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96447/96468 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96321/96342 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96342/96363 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96468/96489 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96426/96447 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96384/96405 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96405/96426 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96426/96447 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96342/96363 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96363/96384 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96384/96405 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96468/96489 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96447/96468 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96363/96384 (2 pages)
2 June 1997	Ad 09/05/97--------- Â£ si [email protected]=21 Â£ ic 96405/96426 (2 pages)
6 March 1997	Full accounts made up to 31 December 1996 (14 pages)
6 March 1997	Full accounts made up to 31 December 1996 (14 pages)
3 March 1997	New director appointed (3 pages)
3 March 1997	Ad 24/01/97--------- Â£ si [email protected]=1625 Â£ ic 94696/96321 (2 pages)
3 March 1997	New director appointed (3 pages)
3 March 1997	Ad 24/01/97--------- Â£ si [email protected]=1625 Â£ ic 94696/96321 (2 pages)
3 March 1997	Prospectus (31 pages)
3 March 1997	Prospectus (31 pages)
20 February 1997	Ad 14/02/97--------- premium Â£ si [email protected]=21 Â£ ic 94654/94675 (2 pages)
20 February 1997	Ad 14/02/97--------- premium Â£ si [email protected]=21 Â£ ic 94125/94146 (2 pages)
20 February 1997	Ad 04/02/97--------- premium Â£ si [email protected]=21 Â£ ic 94675/94696 (2 pages)
20 February 1997	Ad 14/02/97--------- premium Â£ si [email protected]=487 Â£ ic 94167/94654 (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Ad 04/02/97--------- premium Â£ si [email protected]=21 Â£ ic 94675/94696 (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Ad 14/02/97--------- premium Â£ si [email protected]=21 Â£ ic 94146/94167 (2 pages)
20 February 1997	Ad 14/02/97--------- premium Â£ si [email protected]=21 Â£ ic 94146/94167 (2 pages)
20 February 1997	Ad 14/02/97--------- premium Â£ si [email protected]=21 Â£ ic 94654/94675 (2 pages)
20 February 1997	Ad 14/02/97--------- premium Â£ si [email protected]=487 Â£ ic 94167/94654 (2 pages)
20 February 1997	Ad 14/02/97--------- premium Â£ si [email protected]=21 Â£ ic 94125/94146 (2 pages)
11 February 1997	Ad 24/01/97--------- Â£ si [email protected]=1625 Â£ ic 92500/94125 (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Ad 24/01/97--------- Â£ si [email protected]=1625 Â£ ic 92500/94125 (2 pages)
4 February 1997	Ad 10/07/96--------- Â£ si [email protected] (2 pages)
4 February 1997	Ad 10/07/96--------- Â£ si [email protected] (2 pages)
4 February 1997	Ad 22/04/96-02/07/96 Â£ si 998@1 (2 pages)
4 February 1997	Ad 10/07/96--------- Â£ si [email protected] (2 pages)
4 February 1997	Ad 10/07/96--------- Â£ si [email protected] (2 pages)
4 February 1997	Ad 22/04/96-02/07/96 Â£ si 998@1 (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
20 January 1997	Prospectus (29 pages)
20 January 1997	Prospectus (29 pages)
22 October 1996	New director appointed (3 pages)
22 October 1996	New director appointed (3 pages)
10 October 1996	Ad 01/10/96--------- Â£ si [email protected]=32500 Â£ ic 2/32502 (6 pages)
10 October 1996	Ad 01/10/96--------- Â£ si [email protected]=32500 Â£ ic 2/32502 (6 pages)
1 October 1996	Return made up to 01/09/96; full list of members (6 pages)
1 October 1996	Return made up to 01/09/96; full list of members (6 pages)
12 September 1996	Re-registration of Memorandum and Articles (41 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Re-registration of Memorandum and Articles (41 pages)
12 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1996	Auditor's report (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Declaration on reregistration from private to PLC (1 page)
12 September 1996	Application for reregistration from private to PLC (1 page)
12 September 1996	Auditor's statement (1 page)
12 September 1996	Balance Sheet (1 page)
12 September 1996	Balance Sheet (1 page)
12 September 1996	Declaration on reregistration from private to PLC (1 page)
12 September 1996	Application for reregistration from private to PLC (1 page)
12 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1996	Auditor's report (1 page)
12 September 1996	Auditor's statement (1 page)
27 August 1996	Â£ nc 1000/500000 08/07/96 (1 page)
27 August 1996	S-div 08/07/96 (1 page)
27 August 1996	S-div 08/07/96 (1 page)
27 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 August 1996	Â£ nc 1000/500000 08/07/96 (1 page)
27 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 August 1996	New director appointed (2 pages)
16 August 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
16 August 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Secretary resigned (1 page)
17 October 1995	Director resigned (6 pages)
17 October 1995	Director resigned (3 pages)
3 October 1995	New director appointed (2 pages)
27 September 1995	Accounting reference date notified as 31/01 (1 page)
27 September 1995	Accounting reference date notified as 31/01 (1 page)
1 September 1995	Incorporation (44 pages)

Vital Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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