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VEOLIA ES CLEANAWAY (UK) LIMITED

Company number 00806128

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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)
15 Oct 2004 288a New director appointed
18 Aug 2004 288a New director appointed
12 Aug 2004 288c Director's particulars changed
06 Aug 2004 288c Director's particulars changed
05 May 2004 AA Group of companies' accounts made up to 30 June 2003
10 Mar 2004 88(2)R Ad 26/02/04--------- £ si 250000000@.2=50000000 £ ic 39530909/89530909
10 Mar 2004 123 Nc inc already adjusted 26/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 288a New director appointed
09 Feb 2004 AUD Auditor's resignation
06 Feb 2004 288a New director appointed
26 Jan 2004 288b Director resigned
10 Dec 2003 288b Director resigned
05 Nov 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge