NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

Date	Type	Description	View / Download
22 May 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
14 Nov 2005	288a	New director appointed	(3 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
29 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(89 pages)
29 Jun 2005	363a	Return made up to 12/05/05; bulk list available separately	(7 pages)
21 Jun 2005	353	Location of register of members	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New director appointed	(3 pages)
18 Feb 2005	AA	Interim accounts made up to 30 September 2004	(2 pages)
07 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
08 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(68 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(3 pages)
11 Jun 2004	288a	New director appointed	(3 pages)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)

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