VEOLIA ES LAMBETH LIMITED

Company number 03291258

Date	Type	Description	View / Download
25 Apr 1997	88(2)R	Ad 08/04/97--------- £ si 1@1=1 £ si 99980@.1=9998 £ ic 1/10000	(2 pages)
25 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Apr 1997	123	£ nc 1000/10000 07/04/97	(1 page)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288b	Secretary resigned	(1 page)
01 Feb 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
01 Feb 1997	287	Registered office changed on 01/02/97 from: 41 park square north leeds LS1 2NS	(1 page)
30 Jan 1997	CERTNM	Company name changed pinco 885 LIMITED\certificate issued on 31/01/97	(2 pages)
12 Dec 1996	NEWINC	Incorporation	(15 pages)