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NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

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Company Results (links open in a new window)
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 May 2003 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2003 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 May 2003 287 Registered office changed on 29/05/03 from: c/o simmons & simmons, 1 ropemaker street, london, EC2Y 9SS
View PDF Registered office changed on 29/05/03 from: c/o simmons & simmons, 1 ropemaker street, london, EC2Y 9SS - link opens in a new window - 1 page (1 page)
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 54 pages (54 pages)
27 May 2003 PROSP Prospectus
View PDF Prospectus - link opens in a new window - 145 pages (145 pages)
20 May 2003 CERTNM Company name changed aquavit PLC\certificate issued on 20/05/03
View PDF Company name changed aquavit PLC\certificate issued on 20/05/03 - link opens in a new window - 3 pages (3 pages)
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 5 pages (5 pages)
16 May 2003 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 May 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 May 2003 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2003 CERT8 Certificate of authorisation to commence business and borrow
View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
15 May 2003 117 Application to commence business
View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
12 May 2003 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)