VAILLANT GROUP UK LIMITED

Company number 00294316

Date	Type	Description	View / Download
23 Apr 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Nov 2002	363a	Return made up to 23/10/02; full list of members	(9 pages)
05 Nov 2002	353	Location of register of members	(1 page)
05 Nov 2002	190	Location of debenture register	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
30 Oct 2002	MISC	Sect 394 auditors statement	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(43 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(45 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorisation 18/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorisation 18/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
08 Mar 2002	288c	Director's particulars changed	(1 page)
28 Oct 2001	363s	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
28 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288c	Director's particulars changed	(1 page)
12 Sep 2001	288b	Secretary resigned	(1 page)