VALEO ENGINE COOLING UK LIMITED

Company number 01247768

Date	Type	Description	View / Download
28 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
28 Feb 2000	288a	New director appointed	(4 pages)
04 Dec 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
26 Nov 1999	363s	Return made up to 25/10/99; full list of members	(7 pages)
10 Nov 1998	363s	Return made up to 25/10/98; full list of members	(6 pages)
09 Nov 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	353	Location of register of members	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
24 Oct 1997	363s	Return made up to 25/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
14 Nov 1996	363s	Return made up to 25/10/96; no change of members	(4 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	288b	Director resigned	(1 page)
08 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
08 Nov 1995	363s	Return made up to 25/10/95; full list of members 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
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
15 Feb 1995	353	Location of register 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
18 Jan 1995	288	Director resigned;new director 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
15 Nov 1994	363s	Return made up to 25/10/94; 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