SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Company number 03475737

Date	Type	Description	View / Download
26 Nov 1998	225	Accounting reference date extended from 30/09/98 to 22/12/98	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 21 easthampstead road, bracknell, berkshire RG12 1NS	(1 page)
10 Nov 1998	123	£ nc 123000001/350000001 23/10/98	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 123000000@1=123000000 £ ic 1/123000001	(2 pages)
23 Jul 1998	123	£ nc 100/123000001 30/06/98	(1 page)
25 Mar 1998	288a	New secretary appointed	(2 pages)
25 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
25 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 3RD floor abbots house abbey street reading RG1 3BD	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	CERTNM	Company name changed gac no. 102 LIMITED\certificate issued on 10/03/98	(2 pages)
03 Dec 1997	NEWINC	Incorporation	(17 pages)

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