VALEO CONFECTIONERY LIMITED

Company number 02025064

Date	Type	Description	View / Download
22 Sep 2000	CERTNM	Company name changed sk daintee holdings LIMITED\certificate issued on 25/09/00	(2 pages)
15 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Dec 1999	363s	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Dec 1999	288b	Director resigned	(1 page)
02 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Jan 1999	363s	Return made up to 29/11/98; no change of members	(6 pages)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Jan 1998	363s	Return made up to 29/11/97; full list of members	(12 pages)
13 Oct 1997	AA	Full group accounts made up to 31 March 1997	(25 pages)
13 Oct 1997	AUD	Auditor's resignation	(1 page)
06 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Oct 1997	122	Conve 25/09/97	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
26 Sep 1997	88(2)R	Ad 22/09/97--------- £ si 3188@1=3188 £ ic 1986531/1989719	(2 pages)
26 Sep 1997	88(2)R	Ad 22/09/97--------- £ si 8250@1=8250 £ ic 1978281/1986531	(2 pages)
15 Jul 1997	169	£ ic 2377689/1978281 01/07/97 £ sr 399408@1=399408	(1 page)
16 Jun 1997	169	£ ic 2560506/2377689 04/04/97 £ sr 182817@1=182817	(1 page)
06 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
22 Apr 1997	169	£ ic 2565006/2560506 28/03/97 £ sr 4500@1=4500	(1 page)
02 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 4500@1=4500 £ ic 2560506/2565006	(2 pages)
03 Feb 1997	AA	Full group accounts made up to 31 March 1996	(26 pages)

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