PRIMARY WATER PLC

Company number 06385350

Date	Type	Description	View / Download
22 Apr 2010	CH01	Director's details changed for Mr John Edward Rowe on 21 April 2010	(3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(50 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 403,066.82	(4 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 403,066.82	(4 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(24 pages)
22 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(16 pages)
04 Sep 2009	88(2)	Ad 01/09/09 gbp si 40000@0.001=40 gbp ic 331549.151/331589.151	(2 pages)
03 Sep 2009	88(2)	Ad 21/08/09 gbp si 80000@0.001=80 gbp ic 331469.151/331549.151	(2 pages)
16 Jun 2009	88(2)	Ad 29/05/09 gbp si 3720000@0.001=3720 gbp ic 327749.151/331469.151	(5 pages)
27 Apr 2009	123	Nc inc already adjusted 23/03/09	(1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2009	288a	Director appointed john edward rowe	(2 pages)
20 Mar 2009	288b	Appointment Terminated Director robert gourlay	(1 page)
06 Mar 2009	88(2)	Ad 23/01/09 gbp si 880000@0.001=880 gbp ic 326869.151/327749.151	(3 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(24 pages)
19 Jan 2009	88(2)	Ad 09/12/08-09/12/08 gbp si 48231667@0.001=48231.667 gbp ic 278637.484/326869.151	(42 pages)
19 Jan 2009	88(2)	Ad 19/12/08-19/12/09 gbp si 9070000@0.001=9070 gbp ic 269567.484/278637.484	(12 pages)
19 Jan 2009	88(2)	Ad 14/01/09 gbp si 10156600@0.001=10156.6 gbp ic 259410.884/269567.484	(10 pages)
22 Oct 2008	225	Accounting reference date shortened from 30/09/2008 to 30/06/2008	(1 page)
06 Oct 2008	363a	Return made up to 28/09/08; full list of members	(14 pages)
11 Sep 2008	88(2)	Ad 13/06/08 gbp si 6201886@0.001=6201.886 gbp ic 253208.998/259410.884	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 20 tideway yard 125 mortlake high street london SW14 8SN	(1 page)
09 Sep 2008	288b	Appointment Terminated Secretary anita madhas	(1 page)
09 Sep 2008	288a	Secretary appointed graham kenneth urquhart	(2 pages)
09 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)