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KEMBLE WATER FINANCE LIMITED

Company number 05819317

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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)
17 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 288a New director appointed
21 Mar 2007 288c Secretary's particulars changed
21 Mar 2007 288c Director's particulars changed
07 Feb 2007 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Director resigned
19 Dec 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 1000000@1=1000000 £ ic 1/1000001
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 123 £ nc 100/1000001 29/11/06
30 Oct 2006 MEM/ARTS Memorandum and Articles of Association
27 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge