POSEIDON WATER LIMITED

Company number 04598478

Date	Type	Description	View / Download
04 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
04 Dec 2008	353	Location of register of members	(1 page)
18 Nov 2008	288b	Appointment terminated secretary philip walker	(1 page)
18 Nov 2008	288a	Secretary appointed mr francis o'neill	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Aug 2008	288b	Appointment terminated director wendy ross	(1 page)
03 Apr 2008	288b	Appointment terminated director gerald jones	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: cardiff business technology centre senghennydd road cardiff CF24 4AY	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
23 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 May 2007	123	£ nc 15000/30400 14/12/06	(2 pages)
10 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
02 Mar 2007	88(2)R	Ad 14/12/06--------- £ si 180400@.01=1804 £ ic 10000/11804	(2 pages)
26 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	363s	Return made up to 22/11/06; full list of members	(8 pages)