VALE EUROPE LIMITED

Company number 00137114

Date	Type	Description	View / Download
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Aug 2010	CERTNM	Company name changed vale inco europe LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(2 pages)
06 Aug 2010	CONNOT	Change of name notice	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Iain Ronald Guille as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Michael James Cox as a director	(2 pages)
27 Jul 2010	AP03	Appointment of Miss Shelagh Ann James as a secretary	(1 page)
27 Jul 2010	AP01	Appointment of Mr James Joseph Gosselin as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Kenneth Nicholas Williams on 14 May 2010	(2 pages)
12 Apr 2010	TM02	Termination of appointment of Andrew Matheson as a secretary	(1 page)
06 Apr 2010	TM01	Termination of appointment of Andrew Matheson as a director	(1 page)
16 Mar 2010	AP01	Appointment of Stephen James Wood as a director	(3 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
02 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
31 Mar 2009	288b	Appointment terminated director dale krueger	(1 page)
10 Nov 2008	AAMD	Amended full accounts made up to 31 December 2007	(26 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
28 Jul 2008	288a	Director appointed kenneth nicholas williams	(2 pages)
24 Jul 2008	288b	Appointment terminated director david maynard	(1 page)
11 Jun 2008	288c	Director's change of particulars / david maynard / 11/06/2008	(1 page)
11 Jun 2008	288c	Director's change of particulars / dale krueger / 11/06/2008	(1 page)
11 Jun 2008	288c	Director and secretary's change of particulars / andrew matheson / 11/06/2008	(1 page)
11 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
02 Apr 2008	CERTNM	Company name changed inco europe LIMITED\certificate issued on 02/04/08	(2 pages)