NUWATER LIMITED

Company number 02788251

Date	Type	Description	View / Download
11 Mar 2005	363s	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: the bioscience centre the international centre for life times square newcastle upon tyne NE1 4EP	(1 page)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
25 Feb 2004	363s	Return made up to 09/02/04; full list of members	(8 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	288a	New secretary appointed	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	(11 pages)
17 Feb 2003	363s	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
28 May 2002	AUD	Auditor's resignation	(1 page)
07 Mar 2002	AA	Full accounts made up to 31 July 2001	(13 pages)
14 Feb 2002	363s	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/02	(8 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
13 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	88(2)R	Ad 03/09/01--------- £ si 5@1=5 £ ic 90/95	(2 pages)
07 Mar 2001	363s	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
07 Mar 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 1 park terrace newcastle upon tyne NE2 4PX	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Feb 2001	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
16 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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