POSEIDON WATER LIMITED

Company number 04598478

Date	Type	Description	View / Download
05 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
18 Jan 2006	363s	Return made up to 22/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: the innovation centre festival drive victoria business park ebbw vale newport NP23 8XA	(1 page)
22 Aug 2005	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
17 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: the cardiff business technology centre senghenydd road cardiff CF24 4AY	(1 page)
14 Dec 2004	363s	Return made up to 22/11/04; full list of members	(9 pages)
12 Nov 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2004	353	Location of register of members	(1 page)
27 Aug 2004	287	Registered office changed on 27/08/04 from: cardiff business technology centre senghenydd road cardiff south glamorgan CF24 4AY	(1 page)
20 May 2004	SA	Statement of affairs	(22 pages)
20 May 2004	88(2)R	Ad 21/04/04--------- £ si 99980@.1=9998 £ ic 2/10000	(2 pages)
20 May 2004	123	Nc inc already adjusted 21/04/04	(1 page)
20 May 2004	122	S-div 21/04/04	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/04/04
20 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: 9 bowham avenue bridgend CF31 3PD	(1 page)
16 Apr 2004	288a	New director appointed	(1 page)
05 Apr 2004	288a	New director appointed	(2 pages)