VALEBOROUGH 2001 LIMITED

Company number 04304064

Date	Type	Description	View / Download
19 Nov 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
28 Oct 2002	88(2)R	Ad 17/12/01--------- £ si 76@1=76 £ ic 103/179	(2 pages)
28 Oct 2002	88(2)R	Ad 31/12/01--------- £ si 34@1=34 £ ic 69/103	(2 pages)
28 Oct 2002	88(2)R	Ad 29/01/02--------- £ si 34@1=34 £ ic 35/69	(2 pages)
28 Oct 2002	88(2)R	Ad 28/02/02--------- £ si 34@1=34 £ ic 1/35	(2 pages)
16 Oct 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
30 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(15 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2001	123	Nc inc already adjusted 12/10/01	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	NEWINC	Incorporation	(30 pages)

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