SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Company number 03475737

Date	Type	Description	View / Download
10 Aug 2006	288a	New director appointed	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
13 Jan 2006	288a	New director appointed	(1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ General information 19/12/05	(1 page)
19 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
19 Dec 2005	288b	Director resigned	(1 page)
08 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(40 pages)
18 Apr 2005	288c	Director's particulars changed	(1 page)
24 Feb 2005	123	Nc inc already adjusted 17/12/04	(1 page)
05 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 150000000@1=150000000 £ ic 529528758/679528758	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(41 pages)
02 Apr 2004	288b	Director resigned	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Dec 2003	363s	Return made up to 03/12/03; full list of members	(8 pages)
16 Oct 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
16 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(41 pages)
09 Sep 2003	363s	Return made up to 03/12/02; full list of members; amend	(14 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Ernst & young as aud 07/07/03	(1 page)
04 Aug 2003	288c	Director's particulars changed	(1 page)
01 Aug 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(1 page)

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