VALE PROPERTIES LIMITED

Company number 03276150

Date	Type	Description	View / Download
24 Dec 2002	288c	Secretary's particulars changed	(1 page)
16 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
30 Nov 2001	363s	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 30/11/01	(8 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
09 Aug 2001	288a	New secretary appointed	(2 pages)
16 Nov 2000	363s	Return made up to 11/10/00; full list of members	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Dec 1999	363s	Return made up to 11/11/99; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Dec 1998	363s	Return made up to 11/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
07 Oct 1998	288c	Director's particulars changed	(1 page)
10 Dec 1997	363s	Return made up to 11/11/97; full list of members	(6 pages)
12 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
04 Mar 1997	88(2)R	Ad 14/02/97--------- £ si 8998@1=8998 £ ic 2/9000	(2 pages)
04 Mar 1997	123	£ nc 100/9000 14/02/97	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Mar 1997	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
04 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 167 fleet street london EC4A 2JB	(1 page)
10 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)