NORTHUMBRIAN WATER PROJECTS LIMITED

Company number 02528704

Date	Type	Description	View / Download
20 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
23 May 2000	AA	Accounts made up to 31 December 1999	(9 pages)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
15 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	363a	Return made up to 13/09/99; no change of members	(9 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
28 Apr 1999	AA	Accounts made up to 31 December 1998	(14 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288c	Director's particulars changed	(1 page)
15 Oct 1998	363a	Return made up to 13/09/98; full list of members	(10 pages)
01 Jun 1998	AA	Accounts made up to 31 December 1997	(15 pages)
17 Apr 1998	CERTNM	Company name changed northumbrian lyonnaise internati onal LIMITED\certificate issued on 20/04/98	(2 pages)
18 Dec 1997	288c	Director's particulars changed	(1 page)
07 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
23 Oct 1997	363a	Return made up to 13/09/97; full list of members	(9 pages)