BIWATER OVERSEAS LIMITED

Company number 02617474

Date	Type	Description	View / Download
16 Jun 2010	CH03	Secretary's details changed for Mr Martin Robert Anthony Duffy on 31 May 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Bernard John Armstrong on 31 May 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr David Lawrence Magor on 7 June 2010	(3 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Assignments 27/10/2009	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Philip Wainwright as a director	(2 pages)
08 Oct 2009	SH20	Statement by directors	(1 page)
08 Oct 2009	CAP-SS	Solvency statement dated 06/10/09	(1 page)
08 Oct 2009	SH19	Statement of capital on 8 October 2009 GBP 740	(4 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account by £22163899 to £9260	(2 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
01 May 2009	AUD	Auditor's resignation	(4 pages)
20 Apr 2009	MISC	Section 519	(2 pages)
14 Apr 2009	AUD	Auditor's resignation	(3 pages)
09 Apr 2009	288b	Appointment terminated director david white	(1 page)
02 Apr 2009	288a	Director appointed philip michael wainwright	(2 pages)
01 Apr 2009	288a	Director appointed martin robert anthony duffy	(2 pages)
17 Mar 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
04 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
16 Oct 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	AA	Full accounts made up to 31 March 2006	(9 pages)