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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)
11 Feb 2004 88(2)R Ad 08/12/03--------- £ si 905@.9=814 £ ic 50001/50815
12 Jan 2004 MEM/ARTS Memorandum and Articles of Association
12 Jan 2004 123 Nc inc already adjusted 05/01/04
12 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £50659913.70 05/01/04
12 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div/consol., Etc 05/01/04
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 122 Nc dec already adjusted 01/12/03
06 Dec 2003 AA Initial accounts made up to 30 November 2003
08 Oct 2003 PROSP Listing of particulars
30 Sep 2003 88(2)R Ad 22/09/03--------- £ si 160@.01=1 £ ic 50000/50001
30 Sep 2003 122 Conso 22/09/03
30 Sep 2003 122 S-div 22/09/03
30 Sep 2003 123 Nc inc already adjusted 22/09/03
30 Sep 2003 123 Nc inc already adjusted 11/09/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed