VAILLANT NETHERLANDS HOLDINGS LIMITED

Company number 01678528

Date	Type	Description	View / Download
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorisation 18/04/02 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
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	363a	Return made up to 15/10/01; full list of members	(5 pages)
15 Nov 2001	288c	Secretary's particulars changed	(1 page)
15 Nov 2001	353	Location of register of members	(1 page)
15 Nov 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
13 Oct 2000	363a	Return made up to 15/10/00; full list of members	(5 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	353	Location of register of members	(1 page)
06 Dec 1999	363a	Return made up to 15/10/99; full list of members	(5 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)