BUREAU VERITAS UK LIMITED

Company number 01758622

Date	Type	Description	View / Download
10 Mar 2010	AP01	Appointment of Philippe Donche-Gay as a director	(3 pages)
08 Mar 2010	TM01	Termination of appointment of Laurent Bermejo as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of Patrick Wirotius as a director	(1 page)
04 Mar 2010	AP01	Appointment of Paul Barry as a director	(3 pages)
15 Feb 2010	TM01	Termination of appointment of Stephen Hendrey as a director	(1 page)
24 Dec 2009	TM01	Termination of appointment of Robin Hastie as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of David Derrick as a director	(1 page)
16 Dec 2009	TM02	Termination of appointment of David Derrick as a secretary	(2 pages)
16 Dec 2009	AP03	Appointment of Paul Crompton as a secretary	(4 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
09 Jul 2009	288a	Secretary appointed david derrick	(2 pages)
09 Jul 2009	288b	Appointment terminated secretary andrew quigley	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX	(1 page)
18 Jun 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
17 Dec 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Sep 2008	288c	Director's change of particulars / laurent bermejo / 27/08/2008	(1 page)
09 Jul 2008	288a	Director appointed dr anthony richard hyde	(2 pages)
09 Jul 2008	288a	Director appointed robin hastie	(1 page)
02 Jul 2008	88(2)	Ad 01/07/08\gbp si 25999999@1=25999999\gbp ic 13500000/39499999\	(2 pages)
02 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

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