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KEMBLE WATER INVESTMENTS LIMITED

Company number 05859428

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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
18 Jan 2007 88(2)R Ad 01/12/06--------- £ si 999999@1=999999 £ ic 1/1000000
11 Jan 2007 287 Registered office changed on 11/01/07 from: level 28 clitypoint 1 ropemaker street london EC2Y 9HD
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 288a New director appointed
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New secretary appointed
19 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
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 100/4500000000 29/11/06