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VIGIE WATER UK LIMITED

Company number 02379878

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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)
17 Nov 2004 288a New secretary appointed
02 Nov 2004 288b Director resigned
02 Nov 2004 288a New director appointed
02 Nov 2004 288b Director resigned
02 Nov 2004 288b Director resigned
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288a New director appointed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
13 Jul 2004 288a New secretary appointed
08 Mar 2004 363a Return made up to 30/11/03; full list of members
25 Feb 2004 288c Director's particulars changed
24 Feb 2004 88(2)R Ad 24/12/03--------- £ si 1100000@1=1100000 £ ic 300000/1400000
24 Feb 2004 123 Nc inc already adjusted 16/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 16/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2003 288a New director appointed
29 Dec 2003 288b Director resigned
05 Nov 2003 AA Full accounts made up to 31 December 2002
18 Oct 2003 288a New secretary appointed
17 Oct 2003 CERTNM Company name changed ondeo degremont LTD\certificate issued on 17/10/03
03 Oct 2003 288b Secretary resigned