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SALTAIRE WATER LIMITED

Company number 06433802

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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)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/10/2008	View PDF Resolutions RES13 ‐ Section 175 20/10/2008 - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/10/2008	View PDF Resolutions RES13 ‐ Section 175 20/10/2008 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E145LB	View PDF Registered office changed on 06/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E145LB - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated secretary mark lorkin	View PDF Appointment terminated secretary mark lorkin - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Secretary appointed stuart douglas mcfarlane	View PDF Secretary appointed stuart douglas mcfarlane - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288b	Appointment terminated director stephen lilley	View PDF Appointment terminated director stephen lilley - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director ang seng	View PDF Appointment terminated director ang seng - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director john duthie-jackson	View PDF Appointment terminated director john duthie-jackson - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Director appointed kevin ian whiteman	View PDF Director appointed kevin ian whiteman - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	288a	Director appointed stuart douglas mcfarlane	View PDF Director appointed stuart douglas mcfarlane - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	288a	Director appointed allison margaret bainbridge	View PDF Director appointed allison margaret bainbridge - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	288c	Secretary's change of particulars mark edwin lorkin logged form	View PDF Secretary's change of particulars mark edwin lorkin logged form - link opens in a new window - 1 page (1 page)
29 May 2008	288b	Appointment terminated director richard cole	View PDF Appointment terminated director richard cole - link opens in a new window - 1 page (1 page)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
29 Feb 2008	225	Curr ext from 30/11/2008 to 31/03/2009	View PDF Curr ext from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: citigroup infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB	View PDF Registered office changed on 05/12/07 from: citigroup infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB - link opens in a new window - 1 page (1 page)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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SALTAIRE WATER LIMITED

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