NESTLE WATERCOOLERS UK LIMITED

Company number 01963471

Date	Type	Description	View / Download
02 Apr 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(3 pages)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
06 Sep 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Jun 2003	363s	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
26 Jul 2002	363s	Return made up to 04/06/02; full list of members	(8 pages)
11 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 2999998@1=2999998 £ ic 2/3000000	(2 pages)
18 Jan 2002	123	Nc inc already adjusted 19/12/01	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jan 2002	CERTNM	Company name changed springbar watercoolers LIMITED\certificate issued on 02/01/02	(2 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288b	Director resigned	(1 page)