THAMES WATER HOLDINGS LIMITED

Company number 05685587

Date	Type	Description	View / Download
11 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
09 Nov 2006	88(2)R	Ad 17/10/06--------- £ si 1385050903@.1=138505090 £ ic 150050000/288555090	(2 pages)
27 Oct 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 05/10/06	(2 pages)
25 Oct 2006	OC	Cancel share prem account	(4 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Oct 2006	88(2)R	Ad 05/10/06--------- £ si 1500000000@.1=150000000 £ ic 50000/150050000	(2 pages)
20 Oct 2006	123	Nc inc already adjusted 28/09/06	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Oct 2006	122	S-div 03/10/06	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(19 pages)
10 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(3 pages)