SEMBCORP (U.K) LIMITED

Company number 02328585

Date	Type	Description	View / Download
20 Jul 2000	88(2)R	Ad 31/03/00--------- £ si 20900000@1=20900000 £ ic 1550000/22450000	(2 pages)
20 Jul 2000	123	Nc inc already adjusted 31/03/00	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
26 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
14 Jul 1999	363s	Return made up to 02/07/99; no change of members	(4 pages)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
10 Jul 1998	363s	Return made up to 02/07/98; full list of members	(6 pages)
06 Apr 1998	CERTNM	Company name changed biwater supply (holdings) PUBLIC LIMITED COMPANY\certificate issued on 07/04/98	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
08 Oct 1997	395	Particulars of mortgage/charge	(8 pages)
02 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
14 Jul 1997	363s	Return made up to 02/07/97; no change of members	(4 pages)
05 Nov 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
09 Jul 1996	363s	Return made up to 02/07/96; no change of members	(4 pages)
02 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)