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BUREAU VERITAS HS&E LIMITED

Company number 02495300

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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)
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1990 288 New director appointed
31 Jul 1990 CERTNM Company name changed grentown LIMITED\certificate issued on 30/07/90
11 Jul 1990 287 Registered office changed on 11/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1990 224 Accounting reference date notified as 31/12
27 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990 123 Nc inc already adjusted 14/05/90
17 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Apr 1990 NEWINC Incorporation