SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Company number 03475737

Date	Type	Description	View / Download
10 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	288c	Director's particulars changed	(1 page)
15 Apr 2003	288a	New director appointed	(1 page)
12 Dec 2002	363s	Return made up to 03/12/02; full list of members	(8 pages)
16 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(40 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: the pickeridge, stoke common road, fulmer, buckinghamshire SL3 6HA	(1 page)
10 Oct 2002	AUD	Auditor's resignation	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud appt 01/08/02	(1 page)
20 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Sep 2002	88(2)R	Ad 31/12/01--------- £ si 185528757@1	(2 pages)
17 Sep 2002	123	Nc inc already adjusted 31/12/01	(1 page)
17 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Aug 2002	363s	Return made up to 30/06/02; full list of members	(9 pages)
24 Jul 2002	288b	Director resigned	(1 page)
09 May 2002	288a	New director appointed	(1 page)
08 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New director appointed	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(1 page)
18 Dec 2001	363s	Return made up to 03/12/01; full list of members	(8 pages)