VALD. BIRN (UK) LIMITED

Company number 01227406

Date	Type	Description	View / Download
26 Apr 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
11 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2006	AA	Full accounts made up to 30 April 2006	(22 pages)
09 May 2006	288b	Director resigned	(1 page)
07 Apr 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	(27 pages)
07 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
07 Oct 2005	123	Nc inc already adjusted 07/09/05	(1 page)
07 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 4600000@1=4600000 £ ic 7000000/11600000	(2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES14 ‐ Capit £4,600,000 07/09/05
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288a	New director appointed	(2 pages)
15 Jun 2005	363s	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	(24 pages)
07 Apr 2004	363s	Return made up to 21/03/04; full list of members	(9 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2003	AA	Full accounts made up to 30 April 2003	(21 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
23 Apr 2003	363s	Return made up to 21/03/03; full list of members	(9 pages)
20 Jan 2003	AA	Full accounts made up to 30 April 2002	(20 pages)
29 Mar 2002	363s	Return made up to 21/03/02; full list of members	(8 pages)
07 Aug 2001	AA	Full accounts made up to 30 April 2001	(17 pages)