VALEO LIMITED

Company number 04099715

Date	Type	Description	View / Download
04 Nov 2008	288a	Director appointed david richard pugh	(4 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Jul 2008	AUD	Auditor's resignation	(2 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 23/05/2006	(2 pages)
27 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facilities agreement/finance docs 16/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jun 2008	288b	Appointment terminate, director and secretary abdul sattar logged form	(1 page)
20 Jun 2008	122	S-div	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 62 deighton road deighton huddersfield west yorkshire HD2 1LS	(1 page)
20 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
20 Jun 2008	288b	Appointment terminated director linda o'regan	(1 page)
20 Jun 2008	288b	Appointment terminated director christopher lambourne	(1 page)
20 Jun 2008	288b	Appointment terminated director david cuthbertson	(1 page)
20 Jun 2008	288b	Appointment terminated director eileen ball	(1 page)
20 Jun 2008	288a	Secretary appointed david spink	(8 pages)
20 Jun 2008	288a	Director appointed stewart wallace	(5 pages)
20 Jun 2008	288a	Director appointed farouq sheikh	(8 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 2,999,000 shares @£0.10 each into 29,990,000 shares @£0.01 each 16/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)