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LLANLLYR WATER COMPANY LIMITED

Company number 03648492

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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)
16 Apr 2002 363s Return made up to 13/10/01; no change of members
03 Apr 2002 288a New secretary appointed
21 Mar 2002 288a New director appointed
15 Mar 2002 88(3) Particulars of contract relating to shares
15 Mar 2002 88(2)R Ad 06/03/02--------- £ si 7000@1=7000 £ ic 109666/116666
15 Mar 2002 88(3) Particulars of contract relating to shares
15 Mar 2002 88(2)R Ad 06/03/02--------- £ si 9130@1=9130 £ ic 100536/109666
15 Mar 2002 88(2)R Ad 06/03/02--------- £ si 39666@1=39666 £ ic 60870/100536
13 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert reclassify sh 06/03/02
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12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 123 £ nc 100000/116666 06/03/02
28 Nov 2001 288a New director appointed
15 Nov 2001 AA Accounts for a small company made up to 28 February 2001
05 Oct 2001 288a New director appointed
02 Oct 2001 88(3) Particulars of contract relating to shares
02 Oct 2001 88(2)R Ad 30/06/01--------- £ si 6970@1=6970 £ ic 53900/60870
02 Oct 2001 88(3) Particulars of contract relating to shares
02 Oct 2001 123 Nc inc already adjusted 28/02/01
02 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2001 88(2)R Ad 28/02/01--------- £ si 3900@1=3900 £ ic 50000/53900