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VAL TM (HOLDINGS) LIMITED

Company number 08870086

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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)
19 Mar 2014	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 - 7 pages (7 pages)
19 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	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)
13 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 10	View PDF Statement of capital on 13 March 2014 GBP 10 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 13/03/14	View PDF Solvency statement dated 13/03/14 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Merger reserve reduced 13/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Merger reserve reduced 13/03/2014 - link opens in a new window - 11 pages (11 pages)
12 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	SH19	Statement of capital on 12 March 2014 GBP 289,375,828.00	View PDF Statement of capital on 12 March 2014 GBP 289,375,828.00 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	CAP-SS	Solvency statement dated 12/03/14	View PDF Solvency statement dated 12/03/14 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 369,975,820.49	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 369,975,820.49 - link opens in a new window - 10 pages (10 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Mar 2014	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 - 7 pages (7 pages)
12 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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