VERALLIA UK LIMITED

Company number 03846688

Date	Type	Description	View / Download
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 13/12/02 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
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(12 pages)
25 Sep 2002	363a	Return made up to 22/09/02; full list of members	(3 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Director resigned	(1 page)
10 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 25@1=25 £ ic 2/27	(3 pages)
02 Feb 2002	AA	Full accounts made up to 15 September 2001	(20 pages)
14 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 1@1=1 £ ic 1/2	(3 pages)
27 Sep 2001	363s	Return made up to 22/09/01; full list of members	(8 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	288a	New secretary appointed	(2 pages)
03 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
17 Nov 2000	AA	Accounts for a dormant company made up to 16 September 2000	(4 pages)