Advanced company searchLink opens in new window

THAMES WATER LIMITED

Company number 02366623

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 1998 88(2)R Ad 16/10/98--------- £ si 2525@.23=580 £ ic 187385991/187386571
06 Nov 1998 88(2)R Ad 16/10/98--------- £ si 15596@.23=3587 £ ic 187382404/187385991
03 Nov 1998 PROSP Listing of particulars
19 Oct 1998 AUD Auditor's resignation
19 Oct 1998 169 £ ic 205588459/187382404 21/09/98 £ sr 23045640@.79=18206055
07 Oct 1998 88(2)R Ad 17/09/98--------- £ si 14281@.23=3284 £ ic 205585175/205588459
07 Oct 1998 88(2)R Ad 17/09/98--------- £ si 2072@.23=476 £ ic 205584699/205585175
07 Oct 1998 88(2)R Ad 21/08/98--------- £ si 656@.23=150 £ ic 205584549/205584699
07 Oct 1998 88(2) Ad 21/08/98--------- £ si 7530@.23=1731 £ ic 205582818/205584549
06 Oct 1998 88(3) Particulars of contract relating to shares
06 Oct 1998 88(2)R Ad 10/08/98--------- £ si 380367532@.083333= 31697167 £ ic 173885651/205582818
06 Oct 1998 122 Nc dec already adjusted 11/08/98
06 Oct 1998 122 Conso s-div 11/08/98
21 Sep 1998 AA Full group accounts made up to 31 March 1998
18 Sep 1998 169 £ ic 421799591/173885651 11/08/98 £ sr 313815114@.79=247913940
18 Sep 1998 288a New director appointed
18 Sep 1998 363a Return made up to 31/07/98; bulk list available separately
04 Sep 1998 288c Secretary's particulars changed;director's particulars changed
04 Sep 1998 288c Director's particulars changed
03 Sep 1998 88(2) Ad 11/08/98--------- £ si 10000@.23=2300 £ ic 421797291/421799591
03 Sep 1998 88(2) Ad 11/08/98--------- £ si 80381@.23=18487 £ ic 421778804/421797291
11 Aug 1998 169 £ ic 422021435/421778804 02/07/98 £ sr 242631@1=242631
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital