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WESSEX WATER LIMITED

Company number 02366633

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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)
27 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
07 Jun 2002 288b Secretary resigned
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
24 May 2002 155(6)a Declaration of assistance for shares acquisition
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
12 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
18 Mar 2002 AUD Auditor's resignation
07 Feb 2002 363s Return made up to 11/08/01; full list of members; amend
20 Nov 2001 363s Return made up to 11/08/01; full list of members
15 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
09 Apr 2001 AA Full group accounts made up to 31 December 2000
14 Nov 2000 288a New director appointed
08 Sep 2000 363s Return made up to 11/08/00; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Sep 2000 288c Director's particulars changed
22 Aug 2000 287 Registered office changed on 22/08/00 from: wessex house passage street bristol BS2 0JQ