SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Company number 03726269

Date	Type	Description	View / Download
04 Nov 2010	AP01	Appointment of Frederic Poli as a director	(2 pages)
21 Oct 2010	TM02	Termination of appointment of Graham Hutt as a secretary	(1 page)
21 Oct 2010	AP04	Appointment of Corla Limited as a secretary	(2 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
27 May 2010	TM01	Termination of appointment of Steven Proctor as a director	(2 pages)
27 May 2010	AP01	Appointment of Jasvinder Singh Bal as a director	(3 pages)
11 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
25 Jan 2010	AD01	Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 25 January 2010	(1 page)
25 Jan 2010	AP03	Appointment of Mr Graham John Hutt as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Saur (Uk) Limited as a secretary	(1 page)
19 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
05 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
05 Sep 2008	288a	Director appointed ms christilla cyr	(2 pages)
29 Aug 2008	288b	Appointment terminated director christophe peltzer	(1 page)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
04 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2008	288a	Director appointed mr steven christopher proctor	(2 pages)
29 Apr 2008	288a	Director appointed mr christophe jean peltzer	(1 page)
29 Apr 2008	288b	Appointment terminated director christian jacqui	(1 page)
19 Mar 2008	363a	Return made up to 04/03/08; full list of members	(5 pages)
14 Feb 2008	288b	Director resigned	(1 page)
04 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
25 May 2007	288b	Director resigned	(1 page)
14 May 2007	AUD	Auditor's resignation	(1 page)