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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)
02 Aug 2002 123 £ nc 50000000/55000000 18/07/02
05 Jul 2002 363a Return made up to 14/06/02; full list of members
07 May 2002 244 Delivery ext'd 3 mth 31/07/01
22 Oct 2001 395 Particulars of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 MEM/ARTS Memorandum and Articles of Association
03 Sep 2001 AA Group of companies' accounts made up to 31 July 2000
28 Aug 2001 88(2)R Ad 30/07/01--------- £ si 38072935@1=38072935 £ ic 5365000/43437935
28 Aug 2001 123 Nc inc already adjusted 25/06/01
28 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
13 Jul 2001 363a Return made up to 14/06/01; full list of members
31 May 2001 AA Full group accounts made up to 31 July 1999
22 May 2001 288a New director appointed
23 Jun 2000 363a Return made up to 14/06/00; full list of members
13 Mar 2000 MEM/ARTS Memorandum and Articles of Association
06 Jan 2000 395 Particulars of mortgage/charge