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ECOFIN WATER & POWER OPPORTUNITIES PLC.

Company number 04134479

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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)
30 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice of meeting comp auth supply all types of notices by electronic equipment 29/09/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice of meeting comp auth supply all types of notices by electronic equipment 29/09/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 101 pages (101 pages)
12 Aug 2009	363a	Return made up to 02/01/09; bulk list available separately; amend	View PDF Return made up to 02/01/09; bulk list available separately; amend - link opens in a new window - 11 pages (11 pages)
04 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 98 pages (98 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	MISC	169	View PDF 169 - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 02/01/09; no change of members; amend	View PDF Return made up to 02/01/09; no change of members; amend - link opens in a new window - 8 pages (8 pages)
27 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 May 2009	88(2)	Ad 15/05/09\gbp si 42063749@0.001=42063.749\gbp ic 124783.049/166846.798\	View PDF Ad 15/05/09\gbp si 42063749@0.001=42063.749\gbp ic 124783.049/166846.798\ - link opens in a new window - 11 pages (11 pages)
13 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
13 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
13 May 2009	123	Nc inc already adjusted 29/04/09	View PDF Nc inc already adjusted 29/04/09 - link opens in a new window - 5 pages (5 pages)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 29/04/2009	View PDF Resolutions RES13 ‐ Sub div shares 29/04/2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 100 pages (100 pages)
13 May 2009	169	Gbp ic 662459/124783.049\29/04/09\gbp sr 537675951@0.001=537675.951\	View PDF Gbp ic 662459/124783.049\29/04/09\gbp sr 537675951@0.001=537675.951\ - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 02/01/09; bulk list available separately	View PDF Return made up to 02/01/09; bulk list available separately - link opens in a new window - 12 pages (12 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 51 pages (51 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/08/2008	View PDF Resolutions RES13 ‐ Sub division 01/08/2008 - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	363s	Return made up to 02/01/08; bulk list available separately	View PDF Return made up to 02/01/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
30 Nov 2007	AA	Interim accounts made up to 30 September 2007	View PDF Interim accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
28 Sep 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
12 Sep 2007	OC	Cancel share prem acct	View PDF Cancel share prem acct - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 52 pages (52 pages)

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