MODERN WATER LIMITED

Company number 05963927

Date	Type	Description	View / Download
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 May 2007	88(2)R	Ad 14/03/07--------- £ si 2103@.001=2 £ ic 112/114	(2 pages)
15 May 2007	88(2)R	Ad 12/03/07--------- £ si 12342@.001=12 £ ic 100/112	(2 pages)
15 May 2007	88(2)R	Ad 02/02/07--------- £ si 14374@.001=14 £ ic 86/100	(2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(3 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 85626@.001=85 £ ic 1/86	(2 pages)
15 Dec 2006	123	Nc inc already adjusted 01/12/06	(1 page)
15 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 01/12/06
15 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: warwick court, 5 paternoster square, london, EC4M 7BP	(1 page)