WATER INTELLIGENCE PLC

Company number 03923150

Date	Type	Description	View / Download
22 Apr 2010	MISC	Form 123 - notice of increase in nominal capital	(2 pages)
22 Apr 2010	122	S-div	(2 pages)
22 Apr 2010	SH02	Sub-division, re-conversion of shares on 25 June 2009	(5 pages)
01 Apr 2010	AD01	Registered office address changed from , Unit 20 St Johns Innovation Centre Cowley Road, Cambridge, Cambridgeshire, CB4 0WS on 1 April 2010	(1 page)
01 Apr 2010	CH03	Secretary's details changed for Mrs Barbara Spurrier on 1 April 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 10 February 2010 with bulk list of shareholders	(17 pages)
22 Mar 2010	CH01	Director's details changed for Mrs Barbara Spurrier on 1 February 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Harry John Miles Offer on 1 February 2010	(2 pages)
22 Mar 2010	AP01	Appointment of Dr Patrick Desouza as a director	(3 pages)
12 Mar 2010	AP01	Appointment of Stanford Philip Berenbaum as a director	(3 pages)
12 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 66,156,590.20	(4 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Nov 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(3 pages)
07 Jul 2009	122	S-div	(2 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv shares 05/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(64 pages)
19 Jun 2009	288b	Appointment terminated director guy chant	(1 page)
11 May 2009	288b	Appointment terminated director richard taylor	(1 page)
07 May 2009	123	Gbp nc 13000000/15000000\19/12/08	(2 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from, europe house 170 windmill road west, sunbury on thames, middlesex, TW16 7HB	(1 page)
13 Mar 2009	363a	Return made up to 10/02/09; bulk list available separately	(7 pages)
11 Mar 2009	288a	Director appointed harry john miles offer	(2 pages)
28 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(42 pages)

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