BIWATER OVERSEAS LIMITED

Company number 02617474

Date	Type	Description	View / Download
07 Dec 1999	SA	Statement of affairs	(33 pages)
07 Dec 1999	88(2)P	Ad 19/10/99--------- £ si 388@1=388 £ ic 352/740	(5 pages)
23 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 350@1=350 £ ic 2/352	(2 pages)
26 Oct 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
28 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Jun 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Jun 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
30 May 1998	288a	New director appointed	(2 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
03 Jul 1997	363s	Return made up to 31/05/96; no change of members; amend	(4 pages)
20 Jun 1997	363b	Return made up to 05/06/95; full list of members; amend	(6 pages)
20 Jun 1997	363s	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
13 Jun 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
18 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
02 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
31 May 1995	288	New secretary appointed	(2 pages)
31 May 1995	363s	Return made up to 05/06/95; full list of members	(6 pages)