VEOLIA UK LIMITED

Company number 02664833

Date	Type	Description	View / Download
11 Mar 1998	88(2)R	Ad 24/12/97--------- £ si 5000000@1=5000000 £ ic 696882582/701882582	(2 pages)
06 Mar 1998	88(2)R	Ad 31/12/97--------- £ si 1499000@1=1499000 £ ic 695383582/696882582	(2 pages)
05 Mar 1998	288b	Director resigned	(1 page)
24 Feb 1998	88(2)R	Ad 24/12/97--------- £ si 499877@1=499877 £ ic 694883705/695383582	(2 pages)
31 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	363s	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
11 Nov 1997	88(2)R	Ad 04/11/97--------- £ si 4401000@1=4401000 £ ic 690482705/694883705	(2 pages)
14 Aug 1997	288b	Secretary resigned	(1 page)
14 Aug 1997	288a	New secretary appointed	(1 page)
12 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Aug 1997	123	£ nc 1575100000/1585100000 30/12/96	(1 page)
27 Apr 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288b	Director resigned	(1 page)
21 Jan 1997	AA	Full accounts made up to 31 December 1995	(20 pages)
30 Dec 1996	363s	Return made up to 21/11/96; full list of members	(15 pages)
15 Dec 1996	288b	Director resigned	(1 page)
03 Nov 1996	88(3)	Particulars of contract relating to shares	(3 pages)
03 Nov 1996	88(2)O	Ad 09/07/96--------- £ si 7000000@1	(2 pages)
18 Oct 1996	88(2)P	Ad 09/07/96--------- £ si 7000000@1=7000000 £ ic 679478700/686478700	(4 pages)
10 Oct 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)