VAILLANT MANAGEMENT LIMITED

Company number 04127157

Date	Type	Description	View / Download
16 Feb 2007	88(2)R	Ad 26/06/06--------- £ si 1@1=1 £ ic 2000002/2000003	(2 pages)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
01 Aug 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ £108800001 26/06/06
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 26/06/06	(2 pages)
28 Jul 2006	OC	Cancel share prem acct	(3 pages)
14 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 1@1=1 £ ic 2000001/2000002	(2 pages)
14 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jun 2006	363s	Return made up to 13/12/05; full list of members; amend	(7 pages)
22 Dec 2005	363s	Return made up to 13/12/05; full list of members	(7 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
18 Jan 2005	363s	Return made up to 13/12/04; full list of members	(7 pages)
11 Nov 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
26 Mar 2004	288b	Director resigned	(1 page)
21 Jan 2004	363s	Return made up to 13/12/03; full list of members	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)