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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)
10 Jan 2006 AA Full accounts made up to 31 December 2004
08 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Dec 2004 363s Return made up to 21/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
11 Feb 2004 88(2)R Ad 04/02/04--------- £ si 17500000@1=17500000 £ ic 409017726/426517726
19 Dec 2003 363s Return made up to 21/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
30 May 2003 MEM/ARTS Memorandum and Articles of Association
16 May 2003 CERTNM Company name changed vivendi uk LIMITED\certificate issued on 16/05/03
30 Dec 2002 288b Director resigned
10 Dec 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 288a New director appointed
29 Mar 2002 288b Director resigned
02 Jan 2002 288c Secretary's particulars changed
28 Dec 2001 88(2)R Ad 18/12/01--------- £ si 4000000@1=4000000 £ ic 405017726/409017726
28 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £4000000 18/12/01
17 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
04 Dec 2001 363s Return made up to 21/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288c Secretary's particulars changed