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VEOLIA BIOENERGY UK LIMITED

Company number 01732473

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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)
23 Dec 2004 288b Director resigned
02 Jul 2004 363s Return made up to 26/06/04; full list of members
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2003 MAR Re-registration of Memorandum and Articles
11 Dec 2003 53 Application for reregistration from PLC to private
11 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jul 2003 288c Director's particulars changed
30 Jun 2003 363s Return made up to 26/06/03; full list of members
10 May 2003 AA Full accounts made up to 31 December 2002
14 Jul 2002 363s Return made up to 26/06/02; full list of members
25 Apr 2002 AA Full accounts made up to 31 December 2001
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288b Secretary resigned
02 Aug 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288c Director's particulars changed
10 Jul 2001 363s Return made up to 26/06/01; full list of members
16 Oct 2000 287 Registered office changed on 16/10/00 from: 4TH floor 24-30 holborn london EC1N 2LX
02 Aug 2000 AA Full accounts made up to 31 December 1999