VAILLANT R & M LIMITED

Company number 02369751

Date	Type	Description	View / Download
11 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
15 Nov 2002	363a	Return made up to 15/10/02; full list of members	(6 pages)
17 Oct 2002	MISC	Section 34 re aud res	(1 page)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(45 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(43 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorisation 18/04/02 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
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorisation 18/04/02 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
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	363a	Return made up to 15/10/01; full list of members	(5 pages)
15 Nov 2001	288c	Secretary's particulars changed	(1 page)
15 Nov 2001	353	Location of register of members	(1 page)
15 Nov 2001	288b	Secretary resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)