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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)
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
28 Aug 2002 363s Return made up to 06/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
30 May 2002 288b Director resigned
02 Jan 2002 288c Secretary's particulars changed
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Sep 2001 288c Secretary's particulars changed
13 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 288a New director appointed
14 Feb 2001 288b Director resigned
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
10 Aug 2000 363s Return made up to 06/08/00; no change of members
22 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 2000 288a New director appointed