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PENNON GROUP PLC

Company number 02366640

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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)
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 CERTNM Company name changed south west water PLC\certificate issued on 01/08/98
28 Jul 1998 88(2)R Ad 17/07/98--------- £ si 4158@1=4158 £ ic 133249694/133253852
09 Jul 1998 88(2)R Ad 03/07/98--------- £ si 23000@1=23000 £ ic 133226694/133249694
09 Jul 1998 88(2)R Ad 03/07/98--------- £ si 10000@1=10000 £ ic 133216694/133226694
09 Jul 1998 88(2)R Ad 03/07/98--------- £ si 40000@1=40000 £ ic 133176694/133216694
22 Jun 1998 88(2)R Ad 08/06/98-17/06/98 £ si 1025@1=1025 £ ic 133175669/133176694
10 Jun 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 May 1998 88(2)R Ad 24/04/98-01/05/98 £ si 1127@1=1127 £ ic 133174542/133175669
18 Apr 1998 288c Director's particulars changed
17 Apr 1998 88(2)R Ad 06/04/98--------- £ si 679921@1=679921 £ ic 132494621/133174542
01 Apr 1998 88(2)R Ad 27/03/98--------- £ si 7000@1=7000 £ ic 132487621/132494621
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/98--------- £ si 7000@1=7000 £ ic 132487621/132494621
01 Apr 1998 88(2)R Ad 27/03/98--------- £ si 9000@1=9000 £ ic 132478621/132487621
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/98--------- £ si 9000@1=9000 £ ic 132478621/132487621
01 Apr 1998 88(2)R Ad 27/03/98--------- £ si 10600@1=10600 £ ic 132468021/132478621
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/98--------- £ si 10600@1=10600 £ ic 132468021/132478621
01 Apr 1998 88(2)R Ad 27/03/98-27/03/98 £ si 7500@1=7500 £ ic 132460521/132468021
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/98-27/03/98 £ si 7500@1=7500 £ ic 132460521/132468021
01 Apr 1998 88(2)R Ad 26/03/98-30/03/98 £ si 484@1=484 £ ic 132460037/132460521
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/98-30/03/98 £ si 484@1=484 £ ic 132460037/132460521
16 Mar 1998 88(2)R Ad 13/03/98--------- £ si 3000@1=3000 £ ic 132457037/132460037
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Secretary resigned
03 Mar 1998 88(2)R Ad 26/02/98--------- £ si 2823@1=2823 £ ic 132454214/132457037
03 Mar 1998 88(2)R Ad 27/02/98--------- £ si 7500@1=7500 £ ic 132446714/132454214
03 Mar 1998 88(2)R Ad 27/02/98--------- £ si 10500@1=10500 £ ic 132436214/132446714
23 Feb 1998 88(2)R Ad 20/02/98--------- £ si 3000@1=3000 £ ic 132433214/132436214
23 Feb 1998 88(2)R Ad 20/02/98--------- £ si 4500@1=4500 £ ic 132428714/132433214