ALBION WATER LIMITED

Company number 03102176

Date	Type	Description	View / Download
07 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Oct 2000	CERTNM	Company name changed albion water (shotton) LIMITED\certificate issued on 31/10/00	(2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: 42/46 weymouth street london W1N 3LQ	(1 page)
04 Oct 2000	363s	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Oct 1999	363a	Return made up to 14/09/99; full list of members	(7 pages)
17 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
25 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Feb 1999	CERTNM	Company name changed albion water LIMITED\certificate issued on 19/02/99	(2 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
13 Oct 1998	363a	Return made up to 14/09/98; full list of members	(6 pages)
18 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
13 Oct 1997	363s	Return made up to 14/09/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
13 Oct 1997	288a	New secretary appointed	(2 pages)
30 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1996	363s	Return made up to 14/09/96; full list of members	(6 pages)
24 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
25 Oct 1995	288	New director appointed	(2 pages)
25 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
25 Oct 1995	287	Registered office changed on 25/10/95 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)
25 Oct 1995	288	Secretary resigned	(2 pages)
25 Oct 1995	288	Director resigned	(2 pages)
23 Oct 1995	CERTNM	Company name changed ashdale management LIMITED\certificate issued on 24/10/95	(4 pages)
14 Sep 1995	NEWINC	Incorporation	(22 pages)