VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

Date	Type	Description	View / Download
14 Feb 1997	288a	New director appointed	(1 page)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
30 Sep 1996	288	New director appointed	(2 pages)
30 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1996	288	New director appointed	(1 page)
17 Sep 1996	288	New director appointed	(1 page)
17 Sep 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)
26 Apr 1996	CERTNM	Company name changed generale des eaux U.K. pension p lan trustees LIMITED\certificate issued on 29/04/96	(2 pages)
07 Mar 1996	288	Secretary resigned	(2 pages)
07 Mar 1996	288	New secretary appointed	(1 page)
05 Feb 1996	288	New director appointed	(2 pages)
02 Oct 1995	363s	Return made up to 10/08/95; full list of members	(6 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
26 Jan 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
26 Jan 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
26 Jan 1995	288	Secretary resigned;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
19 Jan 1995	288	New secretary 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
19 Jan 1995	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
10 Jan 1995	224	Accounting reference date notified as 31/12 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 Jan 1995	287	Registered office changed on 10/01/95 from: 1 gresham street london EC2V 7BU 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
13 Dec 1994	CERTNM	Company name changed diplema 292 LIMITED\certificate issued on 14/12/94 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
13 Dec 1994	CERTNM	Company name changed\certificate issued on 13/12/94	(2 pages)