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VEOLIA ENERGY UK LIMITED

Company number 00883131

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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)
17 Dec 1999 288b Director resigned
15 Sep 1999 288c Director's particulars changed
14 Sep 1999 363a Return made up to 02/08/99; full list of members
14 Sep 1999 288b Director resigned
06 Sep 1999 287 Registered office changed on 06/09/99 from: elizabeth house, 56-60 london road, staines, middlesex TW18 4BQ
01 Sep 1999 288b Director resigned
12 Aug 1999 AA Full group accounts made up to 31 December 1998
10 Aug 1999 288b Director resigned
28 Jun 1999 288b Director resigned
21 Jun 1999 288b Director resigned
01 Jun 1999 288a New director appointed
22 May 1999 288a New director appointed
09 Feb 1999 SA Statement of affairs
09 Feb 1999 88(2)P Ad 22/12/98--------- £ si 517871@1=517871 £ ic 19482129/20000000
09 Feb 1999 SA Statement of affairs
09 Feb 1999 88(2)P Ad 22/12/98--------- £ si 71312@1=71312 £ ic 19410817/19482129
25 Jan 1999 88(2)R Ad 22/12/98--------- £ si 3961928@1=3961928 £ ic 15448889/19410817
25 Jan 1999 88(2)R Ad 22/12/98--------- £ si 13448889@1=13448889 £ ic 2000000/15448889
25 Jan 1999 122 Conso 11/01/99
25 Jan 1999 123 Nc inc already adjusted 22/12/98
25 Jan 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1998 287 Registered office changed on 03/11/98 from: 37-41 old queen street, london, SW1H 9JA
30 Oct 1998 CERTNM Company name changed energy and technical services gr oup PLC\certificate issued on 30/10/98