DET NORSKE VERITAS UK HOLDING LIMITED

Company number 02644671

Date	Type	Description	View / Download
25 Jun 1996	288	New director appointed	(1 page)
25 Jun 1996	288	New director appointed	(1 page)
25 Jun 1996	288	Secretary resigned;director resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
28 Jan 1996	88(2)R	Ad 13/12/95--------- £ si 3000000@1=3000000 £ ic 6000000/9000000	(2 pages)
21 Sep 1995	363x	Return made up to 11/09/95; full list of members	(16 pages)
12 Jun 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
10 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	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 Document
30 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 2000000@1=2000000 £ ic 4000000/6000000	(2 pages)
11 Jan 1995	123	£ nc 4000000/10000000 20/12/94	(1 page)
28 Sep 1994	363s	Return made up to 11/09/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)
18 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	287	Registered office changed on 21/12/93 from: lynton house 7/12 tavistock square london WC1H 9LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	363s	Return made up to 11/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	AA	Full group accounts made up to 31 December 1992	(20 pages)
11 Jan 1993	88(2)R	Ad 18/12/92--------- £ si 1500000@1=1500000 £ ic 2500000/4000000	(2 pages)
11 Jan 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	123	Nc inc already adjusted 18/12/92	(1 page)

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