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KEMBLE WATER LIMITED

Company number 05859424

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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)
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 288a New director appointed
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New secretary appointed
19 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 999999@1=999999 £ ic 1/1000000
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 123 £ nc 100/1000000 29/11/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Secretary resigned;director resigned