VEOLIA ES LAMBETH LIMITED

Company number 03291258

Date	Type	Description	View / Download
10 Oct 2006	CERTNM	Company name changed lambeth serviceteam LIMITED\certificate issued on 10/10/06	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Sep 2006	288b	Director resigned	(1 page)
18 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288c	Secretary's particulars changed	(1 page)
17 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
04 May 2006	AA	Full accounts made up to 30 June 2005	(20 pages)
22 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 100000000@.1=10000000 £ ic 10000/10010000	(2 pages)
22 Mar 2006	123	Nc inc already adjusted 02/03/06	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2006	363s	Return made up to 12/12/05; full list of members	(8 pages)
13 Sep 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
16 Dec 2004	363s	Return made up to 12/12/04; full list of members	(8 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: serviceteam house 185-205 shakespeare road london SE24 0PZ	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
07 May 2004	AA	Full accounts made up to 30 June 2003	(24 pages)
09 Feb 2004	AUD	Auditor's resignation	(2 pages)
26 Jan 2004	288b	Director resigned	(1 page)