BRISTOL WATER GROUP LIMITED

Company number 07671099

Date	Type	Description	View / Download
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/10/2011	(3 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 200	(3 pages)
10 Oct 2011	AP03	Appointment of Stuart Mark Miller as a secretary	(3 pages)
10 Oct 2011	AP01	Appointment of Michael David Smerdon as a director	(3 pages)
10 Oct 2011	AP01	Appointment of Stuart Mark Miller as a director	(3 pages)
10 Oct 2011	AP01	Appointment of Jack Bittan as a director	(3 pages)
10 Oct 2011	AP01	Appointment of Michael Jonathan Bernstein as a director	(3 pages)
06 Oct 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Craig Morris as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
04 Oct 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 October 2011	(2 pages)
03 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 100	(3 pages)
03 Oct 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 3 October 2011	(1 page)
29 Sep 2011	CERTNM	Company name changed alnery no. 2979 LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-28	(4 pages)
29 Sep 2011	CONNOT	Change of name notice	(2 pages)
15 Jun 2011	NEWINC	Incorporation	(23 pages)