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VALERO ENERGY UK LTD

Company number 00145197

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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)
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
17 Oct 2000 288c Director's particulars changed
11 Aug 2000 288c Director's particulars changed
19 Jul 2000 363a Return made up to 01/07/00; full list of members
01 Jun 2000 288b Director resigned
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
01 Jun 2000 288b Director resigned
03 Apr 2000 288b Director resigned
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New director appointed
02 Nov 1999 AAMD Amended full group accounts made up to 31 December 1998
02 Nov 1999 288c Director's particulars changed
20 Oct 1999 AA Full group accounts made up to 31 December 1998
21 Jul 1999 363a Return made up to 01/07/99; change of members
19 Jul 1999 MEM/ARTS Memorandum and Articles of Association
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 403a Declaration of satisfaction of mortgage/charge