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BUREAU VERITAS UK LIMITED

Company number 01758622

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Company Results (links open in a new window)
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)
21 Jun 2007 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
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
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 10 pages (10 pages)
17 May 2007 363a Return made up to 04/05/07; full list of members
View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Feb 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2006 AA Full accounts made up to 31 December 2005
View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
29 Sep 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2006 363a Return made up to 04/05/06; full list of members
View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2005 AA Full accounts made up to 31 December 2004
View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
02 Jun 2005 363s Return made up to 04/05/05; full list of members
View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2005 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2004 CERTNM Company name changed bureau veritas inspections limit ed\certificate issued on 22/12/04
View PDF Company name changed bureau veritas inspections limit ed\certificate issued on 22/12/04 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004 AA Full accounts made up to 31 December 2003
View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
20 Aug 2004 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2004 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004 SA Statement of affairs
View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Jun 2004 88(2)R Ad 06/05/04--------- £ si 5000000@1=5000000 £ ic 8500000/13500000
View PDF Ad 06/05/04--------- £ si 5000000@1=5000000 £ ic 8500000/13500000 - link opens in a new window - 2 pages (2 pages)
27 May 2004 123 Nc inc already adjusted 06/05/04
View PDF Nc inc already adjusted 06/05/04 - link opens in a new window - 1 page (1 page)
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital