WORLDWIDE WATER TECHNOLOGIES PLC

Company number 07455620

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2012	TM01	Termination of appointment of Sean Salloux as a director on 1 August 2012	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2012	AD01	Registered office address changed from Thames House Portsmouth Road Portsmouth Road Esher KT10 9AD England on 10 May 2012	(1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 EUR 3,200,000	(3 pages)
19 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
26 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 September 2011 EUR 500,000	(3 pages)
08 Nov 2011	CH01	Director's details changed for Mr Vernon Ray Harlow on 14 October 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Sean Salloux on 14 October 2011	(2 pages)
11 Oct 2011	MA	Memorandum and Articles of Association	(48 pages)
06 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-23	(3 pages)
22 Aug 2011	SH02	Consolidation of shares on 27 July 2011	(4 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 21/07/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Aug 2011	CERTNM	Company name changed world wide water solutions PLC\certificate issued on 04/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-15	(3 pages)
02 Aug 2011	TM01	Termination of appointment of Louis Antunes as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Karine Lavoie as a director	(1 page)
14 Jul 2011	AP01	Appointment of Mr Vernon Ray Harlow as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Sean Salloux as a director	(2 pages)
04 Jul 2011	CERTNM	Company name changed lattitude systems world wide PLC\certificate issued on 04/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-01	(3 pages)
31 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-27	(3 pages)
11 May 2011	AD02	Register inspection address has been changed	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-07	(3 pages)
30 Nov 2010	NEWINC	Incorporation	(48 pages)