VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM

Company number 00950340

Date	Type	Description	View / Download
28 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
07 Jul 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	AA	Accounts made up to 28 December 2001	(21 pages)
08 Jan 2003	225	Accounting reference date extended from 28/12/02 to 31/12/02	(1 page)
18 Nov 2002	88(2)R	Ad 19/12/01--------- £ si 7000000@1	(2 pages)
02 Nov 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
02 Nov 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
02 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2002	123	Nc inc already adjusted 19/12/01	(1 page)
22 Oct 2002	244	Delivery ext'd 3 mth 28/12/01	(1 page)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2002	CERTNM	Company name changed betzdearborn LIMITED\certificate issued on 23/07/02	(2 pages)
26 Jun 2002	123	Nc inc already adjusted 19/12/01	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Jun 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
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	88(2)R	Ad 19/12/01--------- £ si 7000000@1=7000000 £ ic 19000000/26000000	(2 pages)
10 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)