NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED

Company number 02331130

Date	Type	Description	View / Download
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(3 pages)
26 Jan 2004	288a	New director appointed	(3 pages)
23 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2003	363s	Return made up to 13/09/03; full list of members	(7 pages)
14 Aug 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
23 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
26 Sep 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
15 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
08 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288b	Secretary resigned	(1 page)
04 Oct 2001	363a	Return made up to 13/09/01; no change of members	(5 pages)
17 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle-upon-tyne NE3 3PX	(1 page)
20 Oct 2000	363a	Return made up to 13/09/00; full list of members	(5 pages)
11 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
05 Oct 1999	363a	Return made up to 13/09/99; no change of members	(6 pages)
05 Oct 1999	288a	New director appointed	(2 pages)