NESTLE WATERS (UK) HOLDINGS LIMITED

Company number 03626882

Date	Type	Description	View / Download
13 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 1999	(24 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
24 Sep 2001	363a	Return made up to 04/09/01; full list of members	(6 pages)
18 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
18 Jan 2001	88(2)R	Ad 30/12/00--------- £ si 500000@1=500000 £ ic 6000000/6500000	(2 pages)
18 Jan 2001	123	Nc inc already adjusted 29/12/00	(1 page)
18 Jan 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
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288c	Director's particulars changed	(1 page)
13 Sep 2000	363a	Return made up to 04/09/00; full list of members	(6 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
23 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
05 Jun 2000	88(2)R	Ad 03/05/00--------- £ si 5999998@1=5999998 £ ic 2/6000000	(2 pages)
18 May 2000	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
18 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 2000	123	£ nc 1000/6000000 02/05/00	(1 page)
05 Oct 1999	363a	Return made up to 04/09/99; full list of members	(8 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)