VALEO (U.K.) LIMITED

Company number 02251160

Date	Type	Description	View / Download
19 Jul 2000	363s	Return made up to 31/05/00; full list of members	(8 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
16 Mar 2000	353	Location of register of members	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
23 Jan 2000	88(2)R	Ad 30/12/99--------- £ si 7000000@1=7000000 £ ic 35551633/42551633	(2 pages)
23 Jan 2000	123	Nc inc already adjusted 17/12/99	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
22 Jun 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	353	Location of register of members	(1 page)
10 Jul 1998	AAMD	Amended full accounts made up to 31 December 1997	(14 pages)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
28 May 1998	363s	Return made up to 31/05/98; no change of members	(6 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
27 Oct 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
07 Jul 1997	288b	Director resigned	(1 page)