VALLECTRIC LIMITED

Company number 00639416

Date	Type	Description	View / Download
05 Dec 2006	88(2)R	Ad 02/08/06--------- £ si 12727@.01=127 £ ic 73615/73742	(3 pages)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 02/08/06	(4 pages)
11 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
18 Nov 2005	363s	Return made up to 31/10/05; full list of members	(11 pages)
12 Aug 2005	AA	Full accounts made up to 31 March 2005	(23 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
18 Nov 2004	363s	Return made up to 31/10/04; full list of members	(11 pages)
22 Oct 2004	AA	Full accounts made up to 31 March 2004	(23 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288c	Director's particulars changed	(1 page)
22 Nov 2003	122	£ sr 250000@1 29/09/03	(1 page)
22 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
22 Sep 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Nov 2002	363s	Return made up to 31/10/02; full list of members	(12 pages)
13 Nov 2002	88(2)R	Ad 28/06/02--------- £ si 4000@.01=40 £ ic 323575/323615	(2 pages)
29 Aug 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
01 Jul 2002	123	Nc inc already adjusted 27/05/02	(1 page)