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SOUTH EAST WATER LIMITED

Company number 02679874

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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)
30 Jun 2008 190 Location of debenture register
30 Jun 2008 353 Location of register of members
19 May 2008 288b Appointment terminated director david ridley
09 Jan 2008 288a New director appointed
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
19 Dec 2007 287 Registered office changed on 19/12/07 from: 3 church road haywards heath west sussex RH16 3NY
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
26 Sep 2007 88(2)R Ad 16/08/07--------- £ si 5000000@1=5000000 £ ic 5091548/10091548
26 Sep 2007 123 Nc inc already adjusted 16/08/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 12/06/07; full list of members
14 Mar 2007 288a New director appointed