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BUREAU VERITAS UK LIMITED

Company number 01758622

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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)
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned;director resigned
04 Feb 2008 288b Director resigned
15 Jan 2008 AA Full accounts made up to 31 December 2006
21 Jun 2007 MEM/ARTS Memorandum and Articles of Association
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 363a Return made up to 04/05/07; full list of members
15 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
27 Feb 2007 288a New director appointed
22 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
30 May 2006 363a Return made up to 04/05/06; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 04/05/05; full list of members
24 Feb 2005 288b Secretary resigned;director resigned
24 Feb 2005 288a New secretary appointed;new director appointed