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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)
19 Dec 2008 288b Appointment terminated director michael tapia
04 Nov 2008 288b Appointment terminated secretary robert macdonald watson
21 Oct 2008 288a Director and secretary appointed barbara joyce spurrier
21 Oct 2008 287 Registered office changed on 21/10/2008 from, 85 elsenham street, london, SW18 5NX
23 May 2008 88(2) Ad 15/05/08\gbp si 25000000@0.01=250000\gbp ic 11770587/12020587\
14 May 2008 88(2) Ad 28/04/08\gbp si 75000000@0.01=750000\gbp ic 11020587/11770587\
14 May 2008 88(2) Ad 06/05/08\gbp si 50000000@0.01=500000\gbp ic 10520587/11020587\
07 Apr 2008 363s Return made up to 10/02/08; bulk list available separately
25 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 88(2)R Ad 04/02/08--------- £ si 25000000@.01=250000 £ ic 10270587/10520587
22 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
28 Dec 2007 88(2)R Ad 31/07/06-01/08/06 £ si 1200000@.01
13 Sep 2007 395 Particulars of mortgage/charge
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
16 Mar 2007 363s Return made up to 10/02/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 123 Nc inc already adjusted 25/01/07
11 Aug 2006 88(2)R Ad 31/07/06-01/08/06 £ si 6200000@.01=62000 £ ic 9658587/9720587
02 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 363s Return made up to 10/02/06; bulk list available separately
10 Jan 2006 AA Group of companies' accounts made up to 30 June 2005