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THAMES WATER UTILITIES LIMITED

Company number 02366661

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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)
19 Oct 1998 AUD Auditor's resignation
04 Sep 1998 363a Return made up to 23/07/98; full list of members
04 Sep 1998 288c Secretary's particulars changed;director's particulars changed
04 Sep 1998 288c Director's particulars changed
09 Jun 1998 288c Director's particulars changed
03 Apr 1998 287 Registered office changed on 03/04/98 from: nugent house vastern road reading berkshire RG1 8DB
24 Nov 1997 288c Director's particulars changed
21 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1997 88(2)R Ad 19/09/97--------- £ si 269000000@1=269000000 £ ic 760050000/1029050000
21 Oct 1997 123 £ nc 760050000/1029050000 19/09/97
29 Sep 1997 AA Full accounts made up to 31 March 1997
27 Aug 1997 363a Return made up to 23/07/97; full list of members
04 May 1997 288a New director appointed
25 Apr 1997 288b Director resigned
23 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
08 Aug 1996 363a Return made up to 23/07/96; full list of members
29 Jul 1996 AA Full accounts made up to 31 March 1996
24 Apr 1996 288 Director resigned
10 Apr 1996 88(2)R Ad 08/03/96--------- £ si 400000000@1=400000000 £ ic 360050000/760050000
10 Apr 1996 123 Nc inc already adjusted 08/03/96
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed