NESTLE WATERS (UK) HOLDINGS LIMITED

Company number 03626882

Date	Type	Description	View / Download
06 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
30 Jul 2003	CERTNM	Company name changed watsons water (uk) holdings limi ted\certificate issued on 30/07/03	(2 pages)
28 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
19 Jul 2003	288a	New secretary appointed	(2 pages)
19 Jul 2003	288a	New director appointed	(3 pages)
19 Jul 2003	288a	New director appointed	(3 pages)
19 Jul 2003	AUD	Auditor's resignation	(1 page)
19 Jul 2003	288b	Secretary resigned	(1 page)
19 Jul 2003	288b	Director resigned	(1 page)
19 Jul 2003	288b	Director resigned	(1 page)
19 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 1@1=1 £ ic 6500000/6500001	(2 pages)
19 Jul 2003	123	Nc inc already adjusted 27/06/03	(3 pages)
19 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Apr 2003	AUD	Auditor's resignation	(1 page)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
31 Jan 2003	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
03 Oct 2002	244	Delivery ext'd 3 mth 30/12/01	(1 page)
13 Sep 2002	363a	Return made up to 04/09/02; full list of members	(6 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Director resigned	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 9 queen street mayfair london W1X 7PH	(1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 100 new bridge street london EC4V 6JA	(1 page)
14 Mar 2002	353	Location of register of members	(1 page)