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SUTTON AND EAST SURREY WATER PLC

Company number 02447875

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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)
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
03 Aug 2000 AA Full accounts made up to 31 March 2000
31 Jul 2000 363s Return made up to 13/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288a New secretary appointed
11 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
08 Aug 1999 AA Full accounts made up to 31 March 1999
30 Jul 1999 363s Return made up to 13/07/99; full list of members
11 Aug 1998 AA Full accounts made up to 31 March 1998
06 Aug 1998 363s Return made up to 13/07/98; no change of members
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1997 AA Full accounts made up to 31 March 1997
12 Aug 1997 363s Return made up to 13/07/97; change of members
  • 363(288) ‐ Director's particulars changed
14 May 1997 288a New director appointed
14 May 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Feb 1997 88(2)R Ad 29/01/97--------- £ si 333654@1=333654 £ ic 15489237/15822891
06 Dec 1996 288b Director resigned
28 Nov 1996 MEM/ARTS Memorandum and Articles of Association
28 Nov 1996 88(2)R Ad 28/10/96--------- £ si 12384593@1=12384593 £ ic 3104644/15489237
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities