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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)
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1998 363s Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 288b Director resigned
19 Aug 1998 MEM/ARTS Memorandum and Articles of Association
30 Jul 1998 CERTNM Company name changed general utilities holdings limit ed\certificate issued on 30/07/98
11 Mar 1998 88(2)R Ad 24/12/97--------- £ si 5000000@1=5000000 £ ic 696882582/701882582
06 Mar 1998 88(2)R Ad 31/12/97--------- £ si 1499000@1=1499000 £ ic 695383582/696882582
05 Mar 1998 288b Director resigned
24 Feb 1998 88(2)R Ad 24/12/97--------- £ si 499877@1=499877 £ ic 694883705/695383582
31 Dec 1997 288b Director resigned
18 Dec 1997 363s Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 88(2)R Ad 04/11/97--------- £ si 4401000@1=4401000 £ ic 690482705/694883705
14 Aug 1997 288b Secretary resigned
14 Aug 1997 288a New secretary appointed
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997 123 £ nc 1575100000/1585100000 30/12/96
27 Apr 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 288b Director resigned
21 Jan 1997 AA Full accounts made up to 31 December 1995
30 Dec 1996 363s Return made up to 21/11/96; full list of members