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SOUTHERN WATER LIMITED

Company number 02366620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 1989 123 £ nc 50001/877001 20/11/89
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Request Document£ nc 50001/877001 20/11/89
28 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1989 287 Registered office changed on 20/09/89 from: royex house, aldermanbury square, london, EC2V 7LD
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Request DocumentRegistered office changed on 20/09/89 from: royex house, aldermanbury square, london, EC2V 7LD
19 Sep 1989 88(2)R Wd 08/09/89 ad 01/09/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 08/09/89 ad 01/09/89--------- £ si 49998@1=49998 £ ic 2/50000
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Sep 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
01 Sep 1989 117 Application to commence business
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Request DocumentApplication to commence business
01 Apr 1989 NEWINC Incorporation