VEOLIA ES BIRMINGHAM LIMITED

Company number 02692681

Date	Type	Description	View / Download
23 Dec 1994	395	Particulars of mortgage/charge	(31 pages)
23 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
23 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Oct 1994	123	Nc inc already adjusted 09/12/93	(1 page)
27 Oct 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
14 Oct 1994	88(2)R	Ad 31/03/94--------- £ si 5000000@1=5000000 £ ic 100098/5100098	(2 pages)
05 May 1994	288	Director resigned	(2 pages)
25 Apr 1994	225(2)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
31 Mar 1994	363s	Return made up to 02/03/94; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Mar 1994	288	New director appointed	(2 pages)
31 Jan 1994	88(2)R	Ad 17/01/94--------- £ si 97@1=97 £ ic 100001/100098	(4 pages)
31 Jan 1994	88(2)R	Ad 17/01/94--------- £ si 99999@1=99999 £ ic 2/100001	(4 pages)
31 Jan 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
31 Jan 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
31 Jan 1994	123	Nc inc already adjusted 09/12/93 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
31 Jan 1994	287	Registered office changed on 31/01/94 from: ingleby house 11-14 cannon street birmingham B2 5EN	(1 page)
31 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
31 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
31 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
31 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
31 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
31 Jan 1994	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
31 Jan 1994	288	Secretary resigned;new secretary appointed;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
20 Jan 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 Jan 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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