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VALEO LIMITED

Company number 04099715

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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)
09 Nov 2000 288a New director appointed
03 Nov 2000 288a New secretary appointed;new director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288b Secretary resigned
03 Nov 2000 288b Director resigned
02 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 2000 CERT1 Certificate of re-registration from Unlimited to Limited
31 Oct 2000 MAR Re-registration of Memorandum and Articles
31 Oct 2000 51 Application for reregistration from UNLTD to LTD
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
26 Oct 2000 NEWINC Incorporation