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VERITAS DGC LIMITED

Company number 01082778

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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)
09 Nov 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned;director resigned
24 Jul 2007 363a Return made up to 14/06/07; full list of members
14 Jun 2007 288b Director resigned
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
07 Jun 2007 AA Group of companies' accounts made up to 31 July 2006
30 Jan 2007 MEM/ARTS Memorandum and Articles of Association
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288b Director resigned
18 Oct 2006 AA Group of companies' accounts made up to 31 July 2005
23 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 363s Return made up to 14/06/06; full list of members
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 AA Group of companies' accounts made up to 31 July 2004
18 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288b Secretary resigned;director resigned
10 Feb 2006 395 Particulars of mortgage/charge
09 Sep 2005 363a Return made up to 14/06/05; full list of members
18 Jun 2005 288b Secretary resigned;director resigned
18 Jun 2005 288a New secretary appointed;new director appointed