ATLANTIC WATER CO. LIMITED

Company number SC270112

Date	Type	Description	View / Download
28 Sep 2011	TM02	Termination of appointment of The Grant Smith Law Practice as a secretary	(1 page)
09 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
05 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 149,143	(3 pages)
27 Apr 2011	AP01	Appointment of James Kenneth Laird as a director	(2 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 149,143	(3 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 700	(3 pages)
26 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH04	Secretary's details changed for The Grant Smith Law Practice on 1 January 2010	(2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
28 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
27 May 2009	CERTNM	Company name changed water improvements scotland LIMITED\certificate issued on 27/05/09	(2 pages)
19 Nov 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
17 Aug 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
03 Aug 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
13 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	410(Scot)	Partic of mort/charge *	(4 pages)
01 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Oct 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
30 Oct 2006	288a	New director appointed	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)