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VALAGRO UK LIMITED

Company number 03818182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2003 AA Accounts for a small company made up to 31 December 2002
13 Apr 2003 88(2)R Ad 19/03/03--------- £ si 9998@1=9998 £ ic 268763/278761
13 Apr 2003 88(2)R Ad 19/03/03--------- £ si 268761@1=268761 £ ic 2/268763
13 Apr 2003 123 Nc inc already adjusted 19/03/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 287 Registered office changed on 06/12/02 from: bridge house 69 london road twickenham middlesex TW1 3RH
23 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Aug 2002 288a New director appointed
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Secretary resigned;director resigned
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed;new director appointed
17 Jul 2002 288a New director appointed
31 May 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 288b Director resigned
09 Aug 2001 363s Return made up to 02/08/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 December 2000
17 Aug 2000 363s Return made up to 02/08/00; full list of members
30 May 2000 CERTNM Company name changed algea (uk) LIMITED\certificate issued on 31/05/00
18 May 2000 AA Full accounts made up to 31 December 1999
18 May 2000 225 Accounting reference date shortened from 31/12/00 to 31/12/99
02 May 2000 288a New director appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1999 287 Registered office changed on 23/11/99 from: kempson house 35/37 camomile street london EC3A 7AN