VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

Date	Type	Description	View / Download
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
10 Aug 1999	363s	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
16 Jun 1999	288b	Director resigned	(1 page)
19 Oct 1998	CERTNM	Company name changed generale des eaux U.K. pension t rustees LIMITED\certificate issued on 20/10/98	(2 pages)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	363s	Return made up to 06/08/98; full list of members 363(288) ‐ Director resigned	(10 pages)
21 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
12 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
14 Aug 1997	288b	Secretary resigned	(1 page)
14 Aug 1997	288a	New secretary appointed	(1 page)
11 Aug 1997	363s	Return made up to 06/08/97; no change of members	(6 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)