SEMBCORP (U.K) LIMITED

Company number 02328585

Date	Type	Description	View / Download
17 Sep 2009	288a	Director appointed mark stuart thurston	(2 pages)
08 Sep 2009	MA	Memorandum and Articles of Association	(4 pages)
08 Sep 2009	SH20	Statement by Directors	(1 page)
08 Sep 2009	CAP-SS	Solvency Statement dated 04/09/09	(1 page)
08 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 08/09/09	(1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
03 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
02 Jun 2009	288c	Secretary's Change of Particulars / jonathan lambe / 02/06/2009 / Surname was: lambe, now: lamb	(1 page)
21 Apr 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Apr 2009	MAR	Re-registration of Memorandum and Articles	(6 pages)
21 Apr 2009	53	Application for reregistration from PLC to private	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Mar 2009	288b	Appointment Terminated Director and Secretary david sayers	(1 page)
17 Mar 2009	288a	Secretary appointed jonathan stuart lambe	(2 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
29 May 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
14 Dec 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
03 Oct 2007	MA	Memorandum and Articles of Association	(6 pages)
26 Sep 2007	CERTNM	Company name changed biwater capital P.L.C.\certificate issued on 26/09/07	(2 pages)
27 Jun 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
17 Feb 2007	288c	Director's particulars changed	(1 page)
12 Sep 2006	AA	Accounts made up to 31 March 2006	(6 pages)
21 Jun 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)