VALAN INVESTMENTS PLC

Company number 03656273

Date	Type	Description	View / Download
28 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
17 Mar 1999	395	Particulars of mortgage/charge	(11 pages)
25 Feb 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
25 Feb 1999	88(2)R	Ad 23/02/99--------- £ si 49000@1=49000 £ ic 1998/50998	(2 pages)
25 Feb 1999	88(2)R	Ad 21/01/99--------- £ si 998@1=998 £ ic 1000/1998	(2 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
24 Feb 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Feb 1999	117	Application to commence business	(2 pages)
18 Feb 1999	88(2)R	Ad 21/01/99--------- £ si 998@1=998 £ ic 2/1000 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
09 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Dec 1998	CERTNM	Company name changed newcross PLC\certificate issued on 08/12/98	(3 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: 788-790 finchley road london NW11 7UR	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	288b	Director resigned	(1 page)
26 Oct 1998	NEWINC	Incorporation	(17 pages)

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