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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)
16 Sep 2005	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 3 pages (3 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 77A high street, brentwood, essex CM14 4RR	View PDF Registered office changed on 14/09/05 from: 77A high street, brentwood, essex CM14 4RR - link opens in a new window - 1 page (1 page)
02 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 48 pages (48 pages)
04 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 50000000@.001=50000 £ ic 1050000/1100000	View PDF Ad 29/06/05--------- £ si 50000000@.001=50000 £ ic 1050000/1100000 - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Listing pars/ re share 24/06/05
26 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005	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 - 63 pages (63 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005	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 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement sub div 24/06/05
10 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2005	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 - 63 pages (63 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share premium 24/06/05	View PDF Resolutions RES13 ‐ Share premium 24/06/05 - link opens in a new window - 1 page (1 page)
10 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share rights 24/06/05	View PDF Resolutions RES13 ‐ Share rights 24/06/05 - link opens in a new window - 1 page (1 page)
10 Jul 2005	122	S-div 24/06/05	View PDF S-div 24/06/05 - link opens in a new window - 1 page (1 page)
10 Jul 2005	123	£ nc 1400000/1500000 24/06/05	View PDF £ nc 1400000/1500000 24/06/05 - link opens in a new window - 1 page (1 page)
03 Jun 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 91 pages (91 pages)
03 Mar 2005	AA	Interim accounts made up to 16 February 2005	View PDF Interim accounts made up to 16 February 2005 - link opens in a new window - 15 pages (15 pages)

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