VAILLANT HOLDINGS LIMITED

Company number 00965093

Date	Type	Description	View / Download
12 May 1999	288c	Director's particulars changed	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	169	£ ic 60728824/60691324 15/12/98 £ sr 150000@.25=37500	(1 page)
23 Dec 1998	169	£ ic 60766324/60728824 15/12/98 £ sr 150000@.25=37500	(1 page)
23 Dec 1998	169	£ ic 60791324/60766324 15/12/98 £ sr 100000@.25=25000	(1 page)
23 Dec 1998	169	£ ic 60816324/60791324 15/12/98 £ sr 100000@.25=25000	(1 page)
23 Dec 1998	169	£ ic 60866324/60816324 15/12/98 £ sr 200000@.25=50000	(1 page)
23 Dec 1998	169	£ ic 60941324/60866324 01/12/98 £ sr 300000@.25=75000	(1 page)
02 Dec 1998	169	£ ic 61041324/60941324 24/11/98 £ sr 400000@.25=100000	(1 page)
26 Nov 1998	169	£ ic 61103824/61041324 06/11/98 £ sr 250000@.25=62500	(1 page)
26 Nov 1998	169	£ ic 61153824/61103824 19/11/98 £ sr 200000@.25=50000	(1 page)
28 Oct 1998	169	£ ic 61278824/61153824 21/10/98 £ sr 500000@.25=125000	(1 page)
15 Oct 1998	169	£ ic 61303824/61278824 07/10/98 £ sr 100000@.25=25000	(1 page)
08 Oct 1998	288a	New director appointed	(4 pages)
15 Jul 1998	288a	New director appointed 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
24 Jun 1998	363a	Return made up to 22/05/98; bulk list available separately	(24 pages)
04 Jun 1998	288a	New director appointed	(3 pages)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
02 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jun 1998	AA	Full group accounts made up to 31 December 1997 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
20 May 1998	288c	Secretary's particulars changed	(1 page)