DET NORSKE VERITAS UK HOLDING LIMITED

Company number 02644671

Date	Type	Description	View / Download
15 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
09 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 10000000@1=10000000 £ ic 9000000/19000000	(2 pages)
09 Nov 2006	123	Nc inc already adjusted 19/10/06	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
06 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
30 Jan 2006	353	Location of register of members	(1 page)
02 Nov 2005	AUD	Auditor's resignation	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Oct 2005	363a	Return made up to 11/09/05; full list of members	(2 pages)
05 Aug 2005	288b	Director resigned	(1 page)
13 Sep 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Nov 2003	363a	Return made up to 11/09/03; full list of members	(6 pages)
27 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Oct 2002	363a	Return made up to 11/09/02; full list of members	(6 pages)
27 Oct 2002	353	Location of register of members	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288b	Director resigned	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(1 page)
10 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)

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