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VAILLANT MANAGEMENT LIMITED

Company number 04127157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 AUD Auditor's resignation
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
10 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Dec 2001 225 Accounting reference date extended from 02/03/01 to 31/12/01
29 Mar 2001 88(2)R Ad 14/03/01--------- £ si 2000000@1=2000000 £ ic 1/2000001
29 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 288a New director appointed
19 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 02/03/01
12 Feb 2001 288a New director appointed
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 NEWINC Incorporation