VALVONA & CROLLA LIMITED

Company number SC018060

Date	Type	Description	View / Download
24 Aug 2009	288a	Director appointed mark anthony gifford	(4 pages)
24 Aug 2009	288a	Director appointed nigel oddy	(2 pages)
24 Aug 2009	288a	Director appointed john king	(5 pages)
12 Aug 2009	88(2)	Ad 07/08/09\gbp si 1800@1=1800\gbp ic 1800/3600\	(2 pages)
12 Aug 2009	123	Nc inc already adjusted 07/08/09	(2 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
18 Jul 2008	AA	Accounts for a small company made up to 31 January 2008	(6 pages)
18 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
04 Oct 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
25 Jun 2007	363s	Return made up to 31/05/07; no change of members	(7 pages)
12 Apr 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	288a	New secretary appointed	(2 pages)
21 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
02 Jun 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
31 May 2006	288a	New director appointed	(2 pages)
27 Sep 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
14 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
10 May 2005	288a	New secretary appointed	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	AA	Full accounts made up to 31 January 2004	(26 pages)
04 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
01 Dec 2003	AA	Full accounts made up to 31 January 2003	(20 pages)
26 Sep 2003	288b	Director resigned	(1 page)
08 Jul 2003	288a	New secretary appointed	(2 pages)