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WATER INTELLIGENCE PLC

Company number 03923150

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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)
02 Jul 2001 88(2)R Ad 18/06/01--------- £ si 1441369@.1=144136 £ ic 3577099/3721235
01 May 2001 PROSP Prospectus
01 May 2001 PROSP Prospectus
23 Mar 2001 288b Secretary resigned
22 Feb 2001 363s Return made up to 10/02/01; bulk list available separately
20 Sep 2000 288a New director appointed
13 Sep 2000 88(2)R Ad 29/06/00--------- £ si 2870990@.1=287099 £ ic 3290000/3577099
20 Jul 2000 SA Statement of affairs
20 Jul 2000 88(2)R Ad 11/04/00--------- £ si 32899980@.1=3289998 £ ic 2/3290000
17 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 PROSP Prospectus
05 May 2000 CERT8 Certificate of authorisation to commence business and borrow
05 May 2000 117 Application to commence business
04 May 2000 123 Nc inc already adjusted 11/04/00
04 May 2000 122 S-div 11/04/00
04 May 2000 123 £ nc 50000/10000000 11/04/00
04 May 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
04 May 2000 288a New secretary appointed
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned;director resigned
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New secretary appointed;new director appointed