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CKI UK WATER LIMITED

Company number 05095089

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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)
11 Apr 2006 363a Return made up to 05/04/06; full list of members
09 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 May 2005 363a Return made up to 05/04/05; full list of members
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
23 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed
27 May 2004 288c Director's particulars changed
24 May 2004 288c Director's particulars changed
19 May 2004 88(2)R Ad 27/04/04--------- £ si 1661375@1=1661375 £ ic 15500000/17161375
19 May 2004 123 Nc inc already adjusted 27/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-allotment approved 27/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 88(2)R Ad 22/04/04--------- £ si 15499999@1=15499999 £ ic 1/15500000
19 May 2004 123 Nc inc already adjusted 22/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-revoke prev authorit 22/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Secretary resigned