VALARIS CAPITAL INVESTMENTS LIMITED

Company number 07942703

Date	Type	Description	View / Download
01 May 2012	AP01	Appointment of James William Cook as a director	(3 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
23 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 100	(3 pages)
23 Mar 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 23 March 2012	(1 page)
23 Mar 2012	AP01	Appointment of Mr Mark Albert Kirkbride as a director	(2 pages)
23 Mar 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
23 Mar 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
23 Mar 2012	CERTNM	Company name changed sandco 1218 LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)