VALENTIA AIR LIMITED

Company number 03570207

Date	Type	Description	View / Download
31 May 2002	363s	Return made up to 26/05/02; full list of members	(6 pages)
21 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	AA	Total exemption full accounts made up to 30 June 2001	(7 pages)
05 Jun 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
28 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
08 Jun 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
08 Jun 2000	363(288)	Secretary's particulars changed 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
27 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
10 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
07 Dec 1998	88(2)R	Ad 23/11/98--------- £ si 30000@1=30000 £ ic 1/30001	(2 pages)
07 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1998	123	£ nc 1000/31000 23/11/98	(1 page)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
16 Jul 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
16 Jul 1998	MA	Memorandum and Articles of Association	(5 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1998	CERTNM	Company name changed pinco 1066 LIMITED\certificate issued on 25/06/98	(3 pages)
26 May 1998	NEWINC	Incorporation	(17 pages)