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VEOLIA UK LIMITED

Company number 02664833

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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)
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
14 Dec 2006 88(2)R Ad 20/11/06--------- £ si 130000000@1
14 Dec 2006 363s Return made up to 21/11/06; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Transport shares 15/11/06
07 Dec 2006 OC138 Reduction of iss capital and minute (oc)
07 Dec 2006 CERT15 Certificate of reduction of issued capital
07 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 123 Nc inc already adjusted 28/07/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 288c Director's particulars changed
10 Jan 2006 AA Full accounts made up to 31 December 2004
08 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Dec 2004 363s Return made up to 21/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned