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VEOLIA UK LIMITED

Company number 02664833

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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)
03 Dec 1999 OC138 Reduction of iss capital and minute (oc) £ ic 532802494/ 375502494
26 Nov 1999 122 Conso 29/10/99
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Nov 1999 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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12 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Aug 1999 288b Director resigned
23 Jul 1999 MEM/ARTS Memorandum and Articles of Association
24 Jun 1999 CERT16 Certificate of reduction of issued capital and share premium
24 Jun 1999 OC138 Reduction of iss capital and minute (oc) £ ic 633709282/ 532802494
24 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Jun 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
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24 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1999 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Apr 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 MEM/ARTS Memorandum and Articles of Association
26 Jan 1999 SA Statement of affairs
26 Jan 1999 88(2)P Ad 22/12/98--------- £ si 18200000@1=18200000 £ ic 702082582/720282582
08 Jan 1999 88(2)R Ad 22/12/98--------- £ si 200000@1=200000 £ ic 701882582/702082582
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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