NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

Date	Type	Description	View / Download
18 Nov 2011	AP01	Appointment of Frank Riddell Frame as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Loi Shun Chan as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Sai Hong Luk as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Tak Chuen Edmond Ip as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Duncan Nicholas Macrae as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Hing Lam Kam as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Andrew John Hunter as a director	(3 pages)
28 Oct 2011	CH01	Director's details changed for Ms Heidi Mottram on 24 October 2011	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Austen Brown as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Alexander Scott-Barrett as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Derek Wanless as a director	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Deloitte LLP be appointed as auditors 14/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 51,862,384.50	(4 pages)
17 Oct 2011	AUD	Auditor's resignation	(1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 0.1	(4 pages)
14 Oct 2011	MAR	Re-registration of Memorandum and Articles	(58 pages)
14 Oct 2011	RROC138	Re-registration court order to reduce share capital	(66 pages)
14 Oct 2011	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(3 pages)
14 Oct 2011	OC	Scheme of arrangement	(7 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/09/2011	(1 page)
13 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(148 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Interim dividends 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Aug 2011	TM01	Termination of appointment of Claude Lamoureux as a director	(2 pages)
03 Jun 2011	AR01	Annual return made up to 12 May 2011 with bulk list of shareholders	(23 pages)
15 Apr 2011	AP01	Appointment of Dr Simon Lyster as a director	(3 pages)

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