VEOLIA UK LIMITED

Company number 02664833

Date	Type	Description	View / Download
29 Jan 2010	CH03	Secretary's details changed for Mr Michael Joseph Edward Butcher on 16 November 2009	(1 page)
16 Dec 2009	TM01	Termination of appointment of Henri Proglio as a director	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Axel De Saint-Quentin on 3 October 2009	(2 pages)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Apr 2009	288a	Director appointed thomas daniel pierre piquemal	(2 pages)
23 Mar 2009	288a	Director appointed jean michel herrewyn	(2 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Mar 2009	288b	Appointment terminated director jerome contamine	(1 page)
27 Jan 2009	SA	Statement of affairs	(10 pages)
27 Jan 2009	88(2)	Ad 22/12/08\gbp si 71000000@1=71000000\gbp ic 518517726/589517726\	(2 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from, 37-41 old queen street, london, SW1H 9JA	(1 page)
12 Jan 2009	123	Nc inc already adjusted 04/12/08	(1 page)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
18 Dec 2008	363a	Return made up to 21/11/08; full list of members	(9 pages)
01 Dec 2008	288a	Director appointed axel de saint-quentin	(5 pages)
01 Dec 2008	288b	Appointment terminated director peter darby	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Jun 2008	288b	Appointment terminated director cyril roger lacan	(1 page)
20 May 2008	288c	Director's change of particulars / frederic devos / 12/05/2008	(1 page)
18 Apr 2008	288a	Director appointed peter william darby	(3 pages)
18 Apr 2008	288a	Director appointed alain tchernonog	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(40 pages)

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