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KEMBLE WATER EUROBOND PLC

Company number 05957999

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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 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 31/10/07 to 31/03/07
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 950000@1=950000 £ ic 50000/1000000
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 50000/1000000 29/11/06
05 Oct 2006 CERT8 Certificate of authorisation to commence business and borrow
05 Oct 2006 117 Application to commence business
05 Oct 2006 NEWINC Incorporation