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VALOREM CAPITAL ONE LTD

Company number 07118927

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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 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 3,100.00	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 3,100.00 - link opens in a new window - 10 pages (10 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 2,300.00	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 2,300.00 - link opens in a new window - 10 pages (10 pages)
14 Apr 2010	AP01	Appointment of Miss Sarah Ann Helen Linton as a director	View PDF Appointment of Miss Sarah Ann Helen Linton as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 1,300	View PDF Statement of capital following an allotment of shares on 4 March 2010 GBP 1,300 - link opens in a new window - 10 pages (10 pages)
31 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	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 - 26 pages (26 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 0.02	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 0.02 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares alloted to jason collison 03/02/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares alloted to jason collison 03/02/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
22 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	TM01	Termination of appointment of Yulia Crisp as a director	View PDF Termination of appointment of Yulia Crisp as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AP01	Appointment of David Adrian Crisp as a director	View PDF Appointment of David Adrian Crisp as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AP01	Appointment of Jason Paul Collison as a director	View PDF Appointment of Jason Paul Collison as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AP01	Appointment of Yulia Crisp as a director	View PDF Appointment of Yulia Crisp as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	TM01	Termination of appointment of David Crisp as a director	View PDF Termination of appointment of David Crisp as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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