VALERO ENERGY UK LTD

Company number 00145197

Date	Type	Description	View / Download
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase contract 14/10/2010	(37 pages)
27 Oct 2010	CC04	Statement of company's objects	(2 pages)
27 Oct 2010	SH06	Cancellation of shares. Statement of capital on 27 October 2010 GBP 237,153,455	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
03 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(23 pages)
30 Jul 2010	TM01	Termination of appointment of Martin Niemann as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(23 pages)
21 Jul 2010	AP01	Appointment of Stephen Theng Piu Lok as a director	(3 pages)
13 Jul 2010	TM01	Termination of appointment of William Berkeland as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Keith Bloomster as a director	(2 pages)
27 May 2010	AP01	Appointment of Gregory Mark Hanggi as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of Wayne Klahs as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Thomas Kovar as a director	(2 pages)
13 Jan 2010	CH01	Director's details changed for Rhonda Jackson Morris on 11 January 2010	(3 pages)
17 Nov 2009	CH01	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009	(3 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
04 Nov 2009	CH03	Secretary's details changed for Brigitte Zaza on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Michael Joseph Ryan on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for William Dean Berkeland on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Rhonda Jackson Morris on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Roger Martin Stubbs on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Keith Paul Bloomster on 1 October 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Martin Wilhelm Niemann on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Michael Kovar on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Montgomerie Christie Steele Ii on 1 October 2009	(3 pages)