MORRISON WATER SERVICES LIMITED

Company number 04530602

Date	Type	Description	View / Download
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
28 Jul 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
27 May 2008	AUD	Auditor's resignation	(1 page)
23 May 2008	AUD	Auditor's resignation	(1 page)
22 May 2008	395	Duplicate mortgage certificatecharge no:3
22 May 2008	395	Duplicate mortgage certificatecharge no:2
20 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
13 May 2008	288b	Appointment terminated secretary geoffrey shepheard	(1 page)
13 May 2008	288a	Secretary appointed ian vincent cusden	(2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
13 May 2008	288b	Appointment terminate, director stephen johnson logged form	(1 page)
13 May 2008	288b	Appointment terminated director simon isherwood	(1 page)
13 May 2008	288b	Appointment terminated director nigel howell	(1 page)
13 May 2008	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
01 May 2008	288b	Appointment terminated director stephen johnson	(1 page)
01 Feb 2008	88(2)R	Ad 30/03/05--------- £ si 15000000@1	(3 pages)
01 Feb 2008	123	Nc inc already adjusted 30/03/05	(1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
02 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
25 Sep 2007	363a	Return made up to 10/09/07; full list of members	(4 pages)