VALORIS LIMITED

Company number 02297242

Date	Type	Description	View / Download
27 Feb 2001	CERTNM	Company name changed valoris abram hawkes LIMITED\certificate issued on 27/02/01	(2 pages)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
29 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Aug 2000	363s	Return made up to 30/06/00; full list of members	(8 pages)
20 Jun 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
24 May 2000	CERTNM	Company name changed abram, hawkes LIMITED\certificate issued on 25/05/00	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 366@1=366 £ ic 50002/50368	(2 pages)
06 Mar 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Mar 2000	MAR	Re-registration of Memorandum and Articles	(21 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Mar 2000	53	Application for reregistration from PLC to private	(1 page)
21 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
08 Jul 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
13 Oct 1998	AA	Full group accounts made up to 31 March 1998	(19 pages)
30 Jul 1998	363s	Return made up to 30/06/98; full list of members	(8 pages)
25 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Dec 1997	AA	Full group accounts made up to 31 March 1997	(19 pages)