VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Company number 03157676

Date	Type	Description	View / Download
10 Sep 2001	288b	Director resigned	(1 page)
16 Feb 2001	363a	Return made up to 12/02/01; full list of members	(6 pages)
08 Dec 2000	287	Registered office changed on 08/12/00 from: 30 buckingham gate london SW1E 6NN	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
29 Aug 2000	AUD	Auditor's resignation	(1 page)
29 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Aug 2000	CERTNM	Company name changed elf (humber) LIMITED\certificate issued on 18/08/00	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Director resigned	(2 pages)
01 Mar 2000	363a	Return made up to 12/02/00; full list of members	(8 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 May 1999	CERTNM	Company name changed elf gas and power LIMITED\certificate issued on 17/05/99	(2 pages)
16 Mar 1999	363a	Return made up to 12/02/99; full list of members	(8 pages)
06 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1998	363a	Return made up to 12/02/98; full list of members	(8 pages)
08 Dec 1997	288c	Director's particulars changed	(1 page)
14 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)