VEOLIA UK LIMITED

Company number 02664833

Date	Type	Description	View / Download
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Dec 2007	363s	Return made up to 21/11/07; change of members 363(288) ‐ Director's particulars changed	(12 pages)
28 Dec 2007	CERTNM	Company name changed veolia uk LIMITED\certificate issued on 28/12/07	(5 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
17 Feb 2007	288a	New director appointed	(3 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
14 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 130000000@1	(2 pages)
14 Dec 2006	363s	Return made up to 21/11/06; full list of members	(11 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Transport shares 15/11/06	(1 page)
07 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(4 pages)
07 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
26 Sep 2006	123	Nc inc already adjusted 28/07/06	(2 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2006	288c	Director's particulars changed	(1 page)

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