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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 Jul 2001 288b Director resigned
16 Jan 2001 88(2)R Ad 29/12/00--------- £ si 7000000@1=7000000 £ ic 397151993/404151993
10 Jan 2001 88(2)R Ad 22/12/00--------- £ si 1000@1=1000 £ ic 397150993/397151993
03 Jan 2001 288b Director resigned
28 Dec 2000 MEM/ARTS Memorandum and Articles of Association
20 Dec 2000 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 CERT15 Certificate of reduction of issued capital
18 Dec 2000 OC138 Reduction of iss capital and minute (oc) £ ic 440502494/ 397150993
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Dec 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 MEM/ARTS Memorandum and Articles of Association
20 Jul 2000 88(2)R Ad 13/07/00--------- £ si 65000000@1=65000000 £ ic 375502494/440502494
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2000 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.
Request DocumentResolutions
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
05 May 2000 288b Director resigned
23 Jan 2000 MEM/ARTS Memorandum and Articles of Association
21 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 363s Return made up to 21/11/99; full list of members
03 Dec 1999 CERT15 Certificate of reduction of issued capital