VALE DEVELOPMENTS LIMITED

Company number 03276154

Date	Type	Description	View / Download
12 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
04 Mar 1997	88(2)R	Ad 14/02/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Mar 1997	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
04 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1997	123	£ nc 100/1000 14/02/97	(1 page)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 167 fleet street london EC4A 2JB	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	CERTNM	Company name changed MB66 LIMITED\certificate issued on 03/02/97	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288b	Secretary resigned	(1 page)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Jan 1997	288a	New secretary appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
11 Nov 1996	NEWINC	Incorporation	(16 pages)