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BOURNEMOUTH WATER LIMITED

Company number 02924312

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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)
25 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 52 pages (52 pages)
18 May 1998	363s	Return made up to 25/04/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 66 pages (66 pages)
14 May 1997	363s	Return made up to 25/04/97; bulk list available separately	View PDF Return made up to 25/04/97; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
23 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 77 pages (77 pages)
18 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	363s	Return made up to 25/04/96; bulk list available separately	View PDF Return made up to 25/04/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
24 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
24 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 72 pages (72 pages)
24 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 63 pages (63 pages)
07 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 69 pages (69 pages)
15 May 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
15 May 1995	88(2)R	Ad 30/06/94--------- £ si 47433492@1	View PDF Ad 30/06/94--------- £ si 47433492@1 - link opens in a new window - 2 pages (2 pages)
01 May 1995	363s	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 67 pages (67 pages)
19 Aug 1994	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members (non legible)
22 Jul 1994	88(2)P	Ad 30/06/94--------- £ si 47433492@1=47433492 £ ic 50000/47483492 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/06/94--------- £ si 47433492@1=47433492 £ ic 50000/47483492
22 Jul 1994	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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