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SOUTHERN WATER INVESTMENTS LIMITED

Company number 04650294

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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)
21 Apr 2006 288b Director resigned
23 Mar 2006 363a Return made up to 28/01/06; full list of members
30 Jun 2005 AA Full accounts made up to 31 March 2005
24 May 2005 288a New director appointed
10 May 2005 288b Director resigned
09 Apr 2005 288a New director appointed
29 Mar 2005 288b Director resigned
05 Feb 2005 363a Return made up to 28/01/05; full list of members
20 Dec 2004 288a New director appointed
01 Dec 2004 AA Full accounts made up to 31 March 2004
24 Nov 2004 288c Director's particulars changed
18 Nov 2004 MEM/ARTS Memorandum and Articles of Association
18 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transactions 23/07/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
18 Feb 2004 363a Return made up to 28/01/04; full list of members
11 Dec 2003 288b Director resigned
14 Oct 2003 288a New director appointed
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Aug 2003 88(2)R Ad 07/05/03--------- £ si 10146000@1=10146000 £ ic 4000/10150000
30 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04