CAMBRIDGE WATER PLC

Company number 03175861

Date	Type	Description	View / Download
13 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Jul 2000	288c	Director's particulars changed	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
12 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(57 pages)
15 May 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
24 Aug 1999	AA	Full group accounts made up to 31 March 1999	(34 pages)
06 Jun 1999	363s	Return made up to 08/05/99; bulk list available separately	(10 pages)
23 Dec 1998	AUD	Auditor's resignation	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	288b	Director resigned	(1 page)
15 Jul 1998	AA	Full group accounts made up to 31 March 1998	(30 pages)
03 Jun 1998	363s	Return made up to 08/05/98; bulk list available separately	(8 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	AA	Full accounts made up to 31 March 1997	(34 pages)
09 Jun 1997	363s	Return made up to 10/05/97; bulk list available separately 363(190) ‐ Location of debenture register address changed	(8 pages)
07 Feb 1997	169	£ ic 811377/731058 27/01/97 £ sr 1606388@.05=80319	(1 page)