Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VEOLIA UK LIMITED

Company number 02664833

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
15 Dec 1996 288b Director resigned
03 Nov 1996 88(3) Particulars of contract relating to shares
03 Nov 1996 88(2)O Ad 09/07/96--------- £ si 7000000@1
18 Oct 1996 88(2)P Ad 09/07/96--------- £ si 7000000@1=7000000 £ ic 679478700/686478700
10 Oct 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Oct 1996 123 £ nc 1458100000/1575100000 24/06/96
14 Jul 1996 288 New director appointed
07 Mar 1996 288 Secretary resigned
07 Mar 1996 288 New secretary appointed
05 Mar 1996 AA Full group accounts made up to 31 December 1994
28 Feb 1996 AA Full accounts made up to 31 December 1994
16 Feb 1996 88(2)R Ad 21/12/95--------- £ si 1500000@1=1500000 £ ic 677978700/679478700
08 Feb 1996 363s Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1996 88(2)R Ad 18/12/95--------- £ si 30000000@1=30000000 £ ic 647978700/677978700
22 Jan 1996 288 Director resigned
24 Oct 1995 88(2)R Ad 30/06/93--------- £ si 2@1
24 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1995 123 £ nc 1328100000/1458100000 18/10/95