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VALAD VENTURES UK LIMITED

Company number 06435831

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Company Results (links open in a new window)
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)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 30/06/08	View PDF Accounting reference date shortened from 30/11/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 9999@1=9999 £ ic 10556/20555	View PDF Ad 24/01/08--------- £ si 9999@1=9999 £ ic 10556/20555 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 10000@1=10000 £ ic 556/10556	View PDF Ad 24/01/08--------- £ si 10000@1=10000 £ ic 556/10556 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 555@1=555 £ ic 1/556	View PDF Ad 24/01/08--------- £ si 555@1=555 £ ic 1/556 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	123	Nc inc already adjusted 24/01/08	View PDF Nc inc already adjusted 24/01/08 - link opens in a new window - 1 page (1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
27 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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