VALCON GROUP UK LIMITED

Company number 02123343

Date	Type	Description	View / Download
18 Dec 2001	363s	Return made up to 12/11/01; full list of members	(8 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: swift house northwood park gatwick road crawley west sussex RH10 9XN	(2 pages)
26 Sep 2001	AUD	Auditor's resignation	(1 page)
31 Jan 2001	287	Registered office changed on 31/01/01 from: epic house 85 east street epsom surrey KT17 1DT	(1 page)
20 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
28 Nov 2000	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jul 2000	122	S-div 24/07/99	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
29 Nov 1999	363s	Return made up to 12/11/99; full list of members	(8 pages)
25 Aug 1999	363s	Return made up to 12/11/98; full list of members; amend	(6 pages)
11 Mar 1999	169	£ ic 96895/96809 29/11/98 £ sr 86@1=86	(1 page)
21 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
22 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
11 Dec 1998	363s	Return made up to 12/11/98; no change of members	(4 pages)
21 Aug 1998	169	£ ic 98688/96895 07/08/98 £ sr 1793@1=1793	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1998	1.4	Notice of completion of voluntary arrangement	(3 pages)
09 Feb 1998	363s	Return made up to 12/11/97; full list of members	(6 pages)
09 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
27 Oct 1997	CERTNM	Company name changed entity software LIMITED\certificate issued on 28/10/97	(2 pages)
03 Jul 1997	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 1997	(4 pages)
03 Jul 1997	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 1996	(2 pages)
03 Jul 1997	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 1995	(2 pages)
03 Jul 1997	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 1994	(2 pages)