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VALE EUROPE LIMITED

Company number 00137114

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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)
21 May 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 CERTNM Company name changed inco europe LIMITED\certificate issued on 02/04/08
10 Mar 2008 288c Director's change of particulars / dale krueger / 29/02/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 14/05/07; full list of members
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 14/05/06; full list of members
18 May 2006 288a New director appointed
20 Mar 2006 288b Director resigned
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2005 288b Secretary resigned;director resigned
27 May 2005 288a New secretary appointed;new director appointed
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 14/05/04; full list of members
19 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
19 Nov 2003 287 Registered office changed on 19/11/03 from: 5TH floor windsor house 50 victoria street london SW1H 0XB
05 Jun 2003 363s Return made up to 14/05/03; full list of members
25 Feb 2003 AUD Auditor's resignation
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 10/10/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ £97.5 m dividend 30/09/02
06 Sep 2002 AA Group of companies' accounts made up to 31 December 2001