SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Company number 03475737

Date	Type	Description	View / Download
04 Feb 2000	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Director resigned	(9 pages)
30 Dec 1999	225	Accounting reference date shortened from 22/12/00 to 31/12/99	(1 page)
21 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(5 pages)
22 Oct 1999	AA	Full group accounts made up to 22 December 1998	(44 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
20 Apr 1999	88(2)R	Ad 23/10/98--------- £ si 122000000@1	(2 pages)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	88(3)	Particulars of contract relating to shares	(7 pages)
30 Mar 1999	88(2)R	Ad 22/12/98--------- £ si 99000000@1=99000000 £ ic 245000001/344000001	(2 pages)
30 Mar 1999	88(3)	Particulars of contract relating to shares	(3 pages)
02 Feb 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
02 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Dec 1998	363a	Return made up to 03/12/98; full list of members	(5 pages)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next