FRESHWATER UK LIMITED

Company number 04059741

Date	Type	Description	View / Download
08 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Feb 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
31 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
31 Dec 2007	88(2)R	Ad 02/12/07--------- £ si 270986@.1=27098 £ ic 1126289/1153387	(3 pages)
13 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 109890@.1=10989 £ ic 1115300/1126289	(2 pages)
25 Sep 2007	363s	Return made up to 25/08/07; full list of members	(49 pages)
17 Jul 2007	123	Nc inc already adjusted 04/06/07	(1 page)
17 Jul 2007	122	S-div 04/06/07	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	(23 pages)
27 Jun 2007	122	S-div 13/06/07	(1 page)
18 Jun 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jun 2007	AUDS	Auditor's statement	(1 page)
18 Jun 2007	AUDR	Auditor's report	(1 page)
18 Jun 2007	BS	Balance Sheet	(1 page)
18 Jun 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jun 2007	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jun 2007	MAR	Re-registration of Memorandum and Articles	(55 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 04/06/07
18 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next