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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)
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1996 123 £ nc 3104644/21104644 28/10/96
24 Oct 1996 288a New director appointed
07 Oct 1996 AA Full accounts made up to 31 March 1996
12 Sep 1996 288 Director resigned
01 Aug 1996 363s Return made up to 13/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Apr 1996 288 Director resigned
29 Apr 1996 288 Director resigned
29 Apr 1996 288 New director appointed
29 Mar 1996 CERTNM Company name changed east surrey water PLC\certificate issued on 01/04/96
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 288 Director resigned
22 Jan 1996 MEM/ARTS Memorandum and Articles of Association
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1996 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
02 Oct 1995 AA Full accounts made up to 31 March 1995
10 Aug 1995 363s Return made up to 13/07/95; change of members
15 May 1995 88(2)R Ad 30/03/95--------- £ si 8054@.1=805 £ ic 3105752/3106557
24 Feb 1995 88(2)R Ad 26/01/95--------- £ si 10635@.1=1063 £ ic 3104689/3105752
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 March 1994