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VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

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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)
14 Sep 2004 363s Return made up to 06/08/04; full list of members
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
27 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jul 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288a New director appointed
21 Jun 2004 288b Director resigned
18 May 2004 288a New director appointed
11 May 2004 288a New director appointed
07 May 2004 288b Director resigned
02 Dec 2003 288b Director resigned
18 Nov 2003 288c Director's particulars changed
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 288a New director appointed
15 Sep 2003 288c Director's particulars changed
09 Sep 2003 288b Director resigned
20 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Aug 2003 363s Return made up to 06/08/03; no change of members
08 Jul 2003 288c Director's particulars changed
30 May 2003 MEM/ARTS Memorandum and Articles of Association
16 May 2003 CERTNM Company name changed vivendi uk pension trustees limi ted\certificate issued on 16/05/03