VIGIE WATER UK LIMITED

Company number 02379878

Date	Type	Description	View / Download
08 Jun 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288b	Director resigned	(1 page)
28 Dec 2006	363s	Return made up to 30/11/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
12 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 15000000@1=15000000 £ ic 5743630/20743630	(2 pages)
12 Jan 2006	123	Nc inc already adjusted 19/12/05	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
04 Jul 2005	288c	Secretary's particulars changed	(1 page)
28 Jun 2005	88(2)R	Ad 21/04/05--------- £ si 4343630@1=4343630 £ ic 300000/4643630	(2 pages)
28 Jun 2005	123	Nc inc already adjusted 21/04/05	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Feb 2005	363s	Return made up to 30/11/04; full list of members; amend	(8 pages)
14 Jan 2005	AA	Full accounts made up to 31 December 2003	(23 pages)
16 Dec 2004	363s	Return made up to 30/11/04; full list of members	(9 pages)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288a	New director appointed	(2 pages)