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SAFETY-KLEEN UK (EUROPE) LIMITED

Company number 03673963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2004 155(6)a Declaration of assistance for shares acquisition
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Director resigned
27 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Jul 2004 288b Secretary resigned;director resigned
05 Jul 2004 288a New secretary appointed
09 Dec 2003 363s Return made up to 25/11/03; full list of members
10 Oct 2003 AA Full accounts made up to 28 December 2002
21 Nov 2002 363s Return made up to 25/11/02; full list of members
12 Nov 2002 AA Full accounts made up to 29 December 2001
31 Oct 2002 288a New director appointed
31 Oct 2002 244 Delivery ext'd 3 mth 29/12/01
21 Aug 2002 AUD Auditor's resignation
13 Aug 2002 AUD Auditor's resignation
11 Dec 2001 363s Return made up to 25/11/01; full list of members
14 May 2001 AA Full accounts made up to 30 December 2000
02 Feb 2001 288b Secretary resigned
26 Jan 2001 288a New secretary appointed;new director appointed
05 Jan 2001 363s Return made up to 25/11/00; full list of members
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed
05 Jun 2000 288b Secretary resigned;director resigned