VEOLIA ENERGY CLEANPOWER ONE UK LIMITED

Company number 03684054

Date	Type	Description	View / Download
05 Jan 2001	288a	New director appointed	(2 pages)
21 Nov 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
20 Dec 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
16 Dec 1999	363a	Return made up to 10/12/99; full list of members	(8 pages)
22 Nov 1999	288b	Secretary resigned	(1 page)
22 Nov 1999	288a	New secretary appointed	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(3 pages)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
19 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 31/03/99	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 04/02/98 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
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/98 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
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/02/98 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
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/98 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
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/02/98	(1 page)
10 Dec 1998	NEWINC	Incorporation	(42 pages)