XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED

Company number 04464243

Date	Type	Description	View / Download
26 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
02 Jul 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	288b	Director resigned	(1 page)
30 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 3000000@1=3000000 £ ic 41497080/44497080	(2 pages)
23 Dec 2002	SA	Statement of affairs	(10 pages)
23 Dec 2002	88(2)R	Ad 06/11/02--------- £ si 41496980@1=41496980 £ ic 100/41497080	(2 pages)
11 Dec 2002	123	Nc inc already adjusted 06/11/02	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Ammend mem of ass 29/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Sep 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
04 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Sep 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
28 Aug 2002	CERTNM	Company name changed hackremco (no. 1977) LIMITED\certificate issued on 28/08/02	(2 pages)
19 Jun 2002	NEWINC	Incorporation	(16 pages)