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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)
28 Aug 2007	169	£ ic 699605/696370 31/07/07 £ sr 323599@.01=3235	View PDF £ ic 699605/696370 31/07/07 £ sr 323599@.01=3235 - link opens in a new window - 1 page (1 page)
24 Aug 2007	AA	Interim accounts made up to 31 March 2007	View PDF Interim accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acc 30/07/07	View PDF Resolutions RES13 ‐ Cancel share prem acc 30/07/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	88(2)R	Ad 11/01/07--------- £ si 61250960@.001=61250 £ ic 638355/699605	View PDF Ad 11/01/07--------- £ si 61250960@.001=61250 £ ic 638355/699605 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	363s	Return made up to 02/01/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/01/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	AA	Interim accounts made up to 31 October 2006	View PDF Interim accounts made up to 31 October 2006 - link opens in a new window - 16 pages (16 pages)
02 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 56 pages (56 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	363s	Return made up to 02/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 11 pages (11 pages)
13 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2005	AA	Interim accounts made up to 30 September 2005	View PDF Interim accounts made up to 30 September 2005 - link opens in a new window - 21 pages (21 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 20/07/05
03 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2005	AA	Interim accounts made up to 31 July 2005	View PDF Interim accounts made up to 31 July 2005 - link opens in a new window - 17 pages (17 pages)
16 Sep 2005	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)

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