VALEO MANAGEMENT SERVICES UK LIMITED

Company number 01372914

Date	Type	Description	View / Download
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	363s	Return made up to 27/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(7 pages)
27 Jul 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Sep 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	363s	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
26 Jan 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	363s	Return made up to 27/05/01; full list of members	(7 pages)
04 Apr 2001	288b	Director resigned	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Jul 2000	363s	Return made up to 27/05/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
16 Mar 2000	353	Location of register of members	(1 page)
28 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Jun 1999	363s	Return made up to 27/05/99; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
30 Mar 1999	288a	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
22 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	353	Location of register of members	(1 page)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)