Advanced company searchLink opens in new window

SOUTHERN WATER INVESTMENTS LIMITED

Company number 04650294

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2003 MEM/ARTS Memorandum and Articles of Association
26 Jul 2003 MEM/ARTS Memorandum and Articles of Association
26 Jul 2003 123 Nc inc already adjusted 07/05/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 07/05/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2003 88(2)R Ad 06/05/03--------- £ si 3999@1=3999 £ ic 1/4000
26 Jul 2003 123 Nc inc already adjusted 06/05/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2003 288a New director appointed
27 May 2003 288a New director appointed
22 May 2003 395 Particulars of mortgage/charge
22 May 2003 288b Director resigned
20 May 2003 288a New director appointed
19 May 2003 287 Registered office changed on 19/05/03 from: 37-41 old queen street london SW1H 9JA
19 May 2003 288b Director resigned
19 May 2003 288b Secretary resigned
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288a New secretary appointed
11 Feb 2003 288a New director appointed
04 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03