VAILLANT HOLDINGS LIMITED

Company number 00965093

Date	Type	Description	View / Download
20 Jul 2000	287	Registered office changed on 20/07/00 from: 2 cavendish square london W1M 9HA	(1 page)
20 Jul 2000	AA	Full group accounts made up to 31 December 1999	(59 pages)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288a	New director appointed	(1 page)
03 Jul 2000	88(2)R	Ad 22/06/00--------- £ si 1014@.25=253 £ ic 60692552/60692805	(2 pages)
27 Jun 2000	363a	Return made up to 22/05/00; bulk list available separately	(24 pages)
06 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
18 May 2000	88(2)R	Ad 16/05/00--------- £ si 314@.25=78 £ ic 60692471/60692549	(2 pages)
10 May 2000	88(2)R	Ad 05/05/00--------- £ si 1785@.25=446 £ ic 60692025/60692471	(2 pages)
24 Mar 2000	288c	Director's particulars changed	(1 page)
06 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 1428@.25=357 £ ic 60691668/60692025	(2 pages)
24 Feb 2000	353a	Location of register of members (non legible)	(1 page)
17 Feb 2000	88(2)R	Ad 11/02/00--------- premium £ si 214@.25=53 £ ic 60691615/60691668	(2 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(58 pages)
09 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 250@.25=62 £ ic 60691553/60691615	(2 pages)
02 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 642@.25=160 £ ic 60691393/60691553	(2 pages)
04 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 57@.25=14 £ ic 60691379/60691393	(2 pages)
13 Oct 1999	88(2)R	Ad 12/10/99--------- £ si 222@.25=55 £ ic 60691324/60691379	(2 pages)
14 Jun 1999	363a	Return made up to 22/05/99; bulk list available separately	(27 pages)
02 Jun 1999	288c	Director's particulars changed	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jun 1999	AA	Full group accounts made up to 31 December 1998	(50 pages)
01 Jun 1999	288b	Director resigned	(1 page)