XYLEM HOLDINGS LIMITED

Company number 03538821

Date	Type	Description	View / Download
28 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
28 Jan 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
15 Nov 1999	288b	Director resigned	(1 page)
12 Oct 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
18 May 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 May 1999	53	Application for reregistration from PLC to private	(1 page)
18 May 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Apr 1999	363s	Return made up to 01/04/99; full list of members	(6 pages)
09 Feb 1999	288c	Secretary's particulars changed	(1 page)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Apr 1998	117	Application to commence business	(2 pages)
22 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
14 Apr 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
14 Apr 1998	287	Registered office changed on 14/04/98 from: the glassmill 1 battersea bridge road, london SW11 3BG	(1 page)
14 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288a	New director appointed	(3 pages)
14 Apr 1998	288a	New director appointed	(2 pages)