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THAMES WATER OVERSEAS LIMITED

Company number 02909020

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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)
27 Mar 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Jan 1997 AA Full accounts made up to 31 March 1996
25 Sep 1996 288 New director appointed
15 Sep 1996 288 New director appointed
18 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1996 288 New director appointed
12 Jun 1996 288 Director's particulars changed
21 Apr 1996 288 Director resigned
25 Mar 1996 363a Return made up to 12/03/96; full list of members
15 Nov 1995 288 New director appointed
06 Nov 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 AA Full accounts made up to 31 March 1995
09 May 1995 287 Registered office changed on 09/05/95 from: 14 cavendish place london W1M 9DJ
28 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1995 363x Return made up to 12/03/95; full list of members
20 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Mar 1994 NEWINC Incorporation