MODERN WATER LIMITED

Company number 05963927

Date	Type	Description	View / Download
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 148,763	(4 pages)
19 Oct 2010	AR01	Annual return made up to 8 October 2010 with bulk list of shareholders	(18 pages)
17 Jun 2010	TM01	Termination of appointment of Paul Shepherd as a director	(1 page)
17 Jun 2010	TM01	Termination of appointment of Trevor Jones as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mr Robert Clarke as a director	(2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(58 pages)
23 Apr 2010	CC04	Statement of company's objects	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
29 Jan 2010	CH01	Director's details changed for Mr Richard Michael Gradon on 1 January 2010	(3 pages)
21 Oct 2009	AR01	Annual return made up to 8 October 2009 with bulk list of shareholders	(19 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 May 2009	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
05 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
05 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
27 Oct 2008	363a	Return made up to 11/10/08; bulk list available separately	(7 pages)
23 Jul 2008	288b	Appointment terminated director gerald jones	(1 page)
16 Jun 2008	288b	Appointment terminated secretary angela leach	(1 page)
11 Jun 2008	288a	Secretary appointed mr francis o'neill	(1 page)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(39 pages)
02 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Business matters 28/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(54 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 24 cornhill, london, EC3V 3ND	(1 page)
10 Dec 2007	363s	Return made up to 11/10/07; full list of members	(50 pages)
22 Nov 2007	288a	New director appointed	(6 pages)
22 Nov 2007	288a	New director appointed	(5 pages)