ESSEX AND SUFFOLK WATER LIMITED

Company number 02635436

Date	Type	Description	View / Download
12 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2003	169	£ ic 52231775/13750000 30/06/03 £ sr 38481775@1=38481775	(1 page)
22 Aug 2003	169	£ ic 52295925/52231775 30/06/03 £ sr 64150@1=64150	(2 pages)
14 Aug 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
09 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
30 May 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
30 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 May 2003	88(2)R	Ad 28/04/03--------- £ si 41836740@1=41836740 £ ic 10459185/52295925	(31 pages)
09 Apr 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth capitalise 18/03/03
09 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2003	123	£ nc 15500000/57500000 18/03/03	(1 page)
09 Apr 2003	MAR	Re-registration of Memorandum and Articles	(69 pages)
09 Apr 2003	53	Application for reregistration from PLC to private	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Nov 2002	AA	Interim accounts made up to 30 June 2002	(2 pages)
25 Sep 2002	363s	Return made up to 09/09/02; full list of members	(32 pages)
20 Aug 2002	AUD	Auditor's resignation	(2 pages)
18 Jul 2002	353a	Location of register of members (non legible)	(1 page)
06 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Apr 2002	288a	New director appointed	(4 pages)
24 Apr 2002	288b	Director resigned	(1 page)

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