VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

Date	Type	Description	View / Download
21 Jan 2009	288a	Director appointed paul mitchell levett	(3 pages)
16 Jan 2009	288a	Director appointed martin john holt	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA	(1 page)
09 Jan 2009	288b	Appointment terminated director richard berry	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/11/2008	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/11/2008	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/11/2008	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/11/2008	(2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict for the purpose of sectiopn 175 20/11/2008	(1 page)
05 Dec 2008	288b	Appointment terminated director peter darby	(1 page)
11 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
06 Nov 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
21 Oct 2008	288a	Director appointed karen austin	(2 pages)
21 Oct 2008	288a	Secretary appointed michael joseph edward butcher	(2 pages)
21 Oct 2008	288a	Director appointed richard berry	(2 pages)
07 Oct 2008	288b	Appointment terminated director andrew chapman	(1 page)
07 Oct 2008	288b	Appointment terminated director paul stevens	(1 page)
07 Oct 2008	288a	Director appointed ian robert jones	(2 pages)
05 Sep 2008	288a	Director appointed stephen redfern	(2 pages)
04 Sep 2008	288a	Director appointed john michael gaunt	(2 pages)
02 Sep 2008	363a	Return made up to 06/08/08; full list of members	(6 pages)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Apr 2008	288b	Appointment terminated director keith taylor	(1 page)
15 Apr 2008	288b	Appointment terminated secretary keith taylor	(1 page)
28 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)