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KEMBLE WATER FINANCE LIMITED

Company number 05819317

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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)
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288a New secretary appointed
22 Jun 2007 363a Return made up to 17/05/07; full list of members
22 Jun 2007 288c Director's particulars changed
17 Jun 2007 MEM/ARTS Memorandum and Articles of Association
17 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 288a New director appointed
21 Mar 2007 288c Secretary's particulars changed
21 Mar 2007 288c Director's particulars changed
07 Feb 2007 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Director resigned
19 Dec 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 1000000@1=1000000 £ ic 1/1000001