VAILLANT NOMINEE LIMITED

Company number 00552096

Date	Type	Description	View / Download
17 Nov 1997	288a	New secretary appointed	(2 pages)
17 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	363a	Return made up to 15/10/97; full list of members	(5 pages)
15 Aug 1997	288b	Secretary resigned	(1 page)
15 Aug 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	AA	Accounts made up to 31 December 1996	(5 pages)
30 Jun 1997	288c	Director's particulars changed	(1 page)
29 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288b	Director resigned	(1 page)
08 Nov 1996	363s	Return made up to 15/10/96; full list of members	(6 pages)
24 Jun 1996	AA	Accounts made up to 31 December 1995	(4 pages)
20 Oct 1995	363s	Return made up to 15/10/95; no change of members
19 Apr 1995	AA	Accounts made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
04 Nov 1994	363s	Return made up to 15/10/94; no change of members 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
20 Sep 1994	288	Secretary resigned;new secretary appointed 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
12 Sep 1994	288	Secretary resigned;new secretary appointed 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
08 Jun 1994	288	Secretary resigned;new secretary appointed 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
30 Mar 1994	AA	Accounts made up to 31 December 1993 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
22 Nov 1993	363s	Return made up to 15/10/93; full list of members 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
22 Nov 1993	363(288)	Director's particulars changed 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
06 Jun 1993	AA	Accounts made up to 31 December 1992 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
11 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Nov 1992	363b	Return made up to 15/10/92; full list of members 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