VERALLIA UK LIMITED

Company number 03846688

Date	Type	Description	View / Download
20 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00	(7 pages)
20 Oct 2000	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
20 Oct 2000	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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2000	353	Location of register of members	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
27 Oct 1999	CERTNM	Company name changed bickland LIMITED\certificate issued on 28/10/99	(2 pages)
21 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 15/09/00	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(3 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 120 east road london N1 6AA	(1 page)
22 Sep 1999	NEWINC	Incorporation	(15 pages)