ESP UTILITIES GROUP LIMITED

Company number 02612105

Date	Type	Description	View / Download
13 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
22 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
16 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Assistance documents 20/10/06
31 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Mar 2006	SA	Statement of affairs	(6 pages)
30 Mar 2006	88(2)R	Ad 23/03/06--------- £ si 14720885@1=14720885 £ ic 100/14720985	(2 pages)
02 Mar 2006	123	Nc inc already adjusted 06/02/06	(2 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2006	CERTNM	Company name changed surrey downs holdings LIMITED\certificate issued on 09/02/06	(2 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: sutton & east surrey water PLC 66-74 london road redhill surrey RH1 1LJ	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)