BIWATER INDUSTRIES LIMITED

Company number 03107022

Date	Type	Description	View / Download
25 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)
25 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
22 Mar 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
04 Oct 2001	363s	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Oct 2000	363s	Return made up to 27/09/00; full list of members	(7 pages)
12 Oct 2000	288b	Director resigned	(1 page)
18 Aug 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
29 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2000	288c	Director's particulars changed	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
29 Sep 1999	363s	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Mar 1999	CERT15	Certificate of reduction of issued capital	(1 page)
25 Mar 1999	OC138	Reduction of iss capital and minute (oc) £ ic 4500000/ 1036199	(2 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
15 Oct 1998	363s	Return made up to 27/09/98; no change of members	(4 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
13 Jan 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
26 Oct 1997	363s	Return made up to 27/09/97; full list of members	(6 pages)
02 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)