VERALLIA UK LIMITED

Company number 03846688

Date	Type	Description	View / Download
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth res deed agree 19/07/07	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
10 Oct 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
19 Sep 2006	288a	New director appointed	(3 pages)
11 Sep 2006	288b	Director resigned	(1 page)
22 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Aug 2006	AA	Full accounts made up to 3 December 2005	(20 pages)
26 Sep 2005	AA	Full accounts made up to 4 December 2004	(20 pages)
02 Sep 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)
06 Jan 2005	363s	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 2004	AA	Full accounts made up to 6 December 2003	(21 pages)
29 Jun 2004	288c	Director's particulars changed	(1 page)
24 Mar 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	288a	New secretary appointed	(2 pages)
11 Nov 2003	363s	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
07 Mar 2003	225	Accounting reference date extended from 15/09/03 to 06/12/03	(1 page)
16 Jan 2003	AA	Full accounts made up to 14 September 2002	(23 pages)
13 Jan 2003	288c	Director's particulars changed	(1 page)
24 Dec 2002	MISC	Auditors resignation	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)

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