VEOLIA ES CLEANAWAY (UK) LIMITED

Company number 00806128

Date	Type	Description	View / Download
27 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Feb 2001	123	£ nc 20000000/40000000 22/12/00	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
26 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
29 Jan 2000	288c	Director's particulars changed	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Nov 1999	288c	Director's particulars changed	(1 page)
10 Nov 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	288b	Director resigned	(1 page)
30 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
21 Oct 1998	363s	Return made up to 12/10/98; no change of members	(6 pages)
11 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1997	363s	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)