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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED

Company number 02215767

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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)
28 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
25 Oct 2000 363s Return made up to 25/09/00; full list of members
17 Jul 2000 288a New director appointed
17 Jul 2000 88(2)R Ad 12/06/00--------- £ si 65000000@1=65000000 £ ic 90000000/155000000
06 Jul 2000 AA Full group accounts made up to 31 December 1999
02 Mar 2000 288a New director appointed
26 Oct 1999 363s Return made up to 25/09/99; full list of members
24 Aug 1999 AA Full group accounts made up to 31 December 1998
22 Jul 1999 CERTNM Company name changed cgea U.K. PLC\certificate issued on 22/07/99
16 Jul 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Jul 1999 AUDR Auditor's report
16 Jul 1999 BS Balance Sheet
16 Jul 1999 AUDS Auditor's statement
16 Jul 1999 MAR Re-registration of Memorandum and Articles
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1999 43(3)e Declaration on reregistration from private to PLC
16 Jul 1999 43(3) Application for reregistration from private to PLC
19 Mar 1999 288a New director appointed
03 Mar 1999 88(2)R Ad 24/12/98--------- £ si 50000000@1=50000000 £ ic 40000000/90000000
03 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1999 123 £ nc 50000000/250000000 24/12/98
23 Oct 1998 363s Return made up to 25/09/98; no change of members
19 Oct 1998 AA Full group accounts made up to 31 December 1997