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VISTA INTERNATIONAL LIMITED

Company number 03618343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 88(2)R Ad 20/11/01--------- £ si 30000@.05=1500 £ ic 3851388/3852888
20 Sep 2001 363s Return made up to 19/08/01; full list of members
13 Mar 2001 AA Full group accounts made up to 30 June 2000
27 Jan 2001 395 Particulars of mortgage/charge
19 Dec 2000 88(2)R Ad 26/06/00--------- £ si 400000@1
19 Dec 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Nov 2000 SA Statement of affairs
23 Nov 2000 88(2)R Ad 06/10/99--------- £ si 420733@.05=21036 £ si 405556@1=405556 £ ic 3451388/3877980
23 Nov 2000 88(2)R Ad 06/10/98--------- £ si 1216666@1
23 Oct 2000 288a New director appointed
31 Aug 2000 395 Particulars of mortgage/charge
31 Aug 2000 395 Particulars of mortgage/charge
26 May 2000 363s Return made up to 19/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
06 Jan 2000 AA Full group accounts made up to 30 June 1999
08 Jul 1999 288a New secretary appointed;new director appointed
08 Jul 1999 288a New director appointed
06 Jul 1999 88(2)R Ad 21/06/99--------- £ si 162500@.05=8125 £ si 300000@1=300000 £ ic 1500002/1808127
25 Feb 1999 395 Particulars of mortgage/charge
08 Feb 1999 288a New director appointed
30 Nov 1998 CERTNM Company name changed bluechoice LIMITED\certificate issued on 01/12/98
19 Oct 1998 122 S-div 06/10/98
19 Oct 1998 88(2)R Ad 06/10/98--------- £ si 250000@.05=12500 £ si 1487500@1=1487500 £ ic 2/1500002