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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)
24 Mar 1992 288 Director resigned
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24 Mar 1992 288 Director resigned
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04 Feb 1992 288 New director appointed
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28 Jan 1992 288 New director appointed
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15 Nov 1991 AA Full accounts made up to 31 March 1991
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30 Oct 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Oct 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1991 123 Nc inc already adjusted 15/10/91
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Request DocumentNc inc already adjusted 15/10/91
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Oct 1991 BS Balance Sheet
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29 Oct 1991 AUDR Auditor's report
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29 Oct 1991 AUDS Auditor's statement
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29 Oct 1991 MAR Re-registration of Memorandum and Articles
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29 Oct 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Oct 1991 88(2)R Ad 15/10/91--------- £ si 49998@1=49998 £ ic 2/50000
25 Oct 1991 288 New director appointed
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27 Aug 1991 363b Return made up to 02/08/91; full list of members
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04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed