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BRISTOL WATER HOLDINGS UK LIMITED

Company number 04789566

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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)
20 Sep 2004 88(2)R Ad 09/09/04--------- £ si 710@.05=35 £ ic 998373/998408
14 Sep 2004 88(2)R Ad 03/09/04--------- £ si 63575@.05=3178 £ ic 995195/998373
26 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
23 Aug 2004 88(2)R Ad 16/08/04--------- £ si 1260@.05=63 £ ic 995132/995195
28 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs,aud,a/cs approved 19/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association
09 Jul 2004 122 £ ic 2113098/995131 15/06/04 £ sr 828123@1.35=1117966
18 Jun 2004 363s Return made up to 05/06/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Mar 2004 88(2)R Ad 09/03/04--------- £ si 29660@.05=1483 £ ic 2111625/2113108
26 Feb 2004 88(3) Particulars of contract relating to shares
26 Feb 2004 88(2)O Ad 26/11/03--------- £ si 37433405@.9
24 Feb 2004 MEM/ARTS Memorandum and Articles of Association
24 Feb 2004 122 Nc dec already adjusted 05/01/04
24 Feb 2004 122 Conso s-div 05/01/04
12 Feb 2004 CERT15 Certificate of reduction of issued capital
12 Feb 2004 OC138 Reduction of iss capital and minute (oc)
11 Feb 2004 88(3) Particulars of contract relating to shares
11 Feb 2004 88(2)R Ad 27/11/03--------- £ si 36170@.9=32553 £ ic 73964/106517
11 Feb 2004 88(2)R Ad 27/11/03--------- £ si 22460@.9=20214 £ ic 53750/73964
11 Feb 2004 88(2)R Ad 27/11/03--------- £ si 2713@.9=2441 £ ic 51309/53750
11 Feb 2004 88(2)R Ad 27/11/03--------- £ si 549@.9=494 £ ic 50815/51309
11 Feb 2004 88(3) Particulars of contract relating to shares