VA TECH T & D UK LIMITED

Company number 04087989

Date	Type	Description	View / Download
04 Feb 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	88(2)R	Ad 12/12/01--------- £ si 6290000@1=6290000 £ ic 9000000/15290000	(2 pages)
16 Jan 2002	123	Nc inc already adjusted 12/12/01	(1 page)
16 Jan 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
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 31/12/00	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288b	Secretary resigned;director resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 8999999@1=8999999 £ ic 1/9000000	(2 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2001	123	Nc inc already adjusted 27/02/01	(1 page)
28 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2000	CERTNM	Company name changed vatuk (NO2) LIMITED\certificate issued on 30/11/00	(3 pages)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	(1 page)
11 Oct 2000	NEWINC	Incorporation	(28 pages)