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AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

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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)
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 17/07/06; full list of members
20 Apr 2006 288c Director's particulars changed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363s Return made up to 17/07/05; full list of members
12 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 17/07/04; full list of members
28 Jul 2004 288a New director appointed
17 Dec 2003 288b Director resigned
02 Oct 2003 AUD Auditor's resignation
07 Aug 2003 AA Full accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 17/07/03; full list of members
30 May 2003 MEM/ARTS Memorandum and Articles of Association
16 May 2003 CERTNM Company name changed vivendi water capital funds PLC\certificate issued on 16/05/03
04 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 17/07/02; full list of members
02 Jan 2002 288c Secretary's particulars changed
13 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01