BIWATER INDUSTRIES LIMITED

Company number 03107022

Date	Type	Description	View / Download
26 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1997	123	£ nc 100/7500000 03/02/97	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
06 Nov 1996	363s	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Feb 1996	CERTNM	Company name changed biwater industries (uk) LIMITED\certificate issued on 27/02/96	(4 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: biwater house station approach dorking surrey RH4 1YZ	(1 page)
18 Feb 1996	288	Director resigned	(1 page)
18 Feb 1996	288	Director resigned	(1 page)
18 Feb 1996	288	Secretary resigned	(1 page)
18 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Feb 1996	288	New director appointed	(2 pages)
18 Feb 1996	288	New director appointed	(2 pages)
28 Jan 1996	225(1)	Accounting reference date shortened from 31/12 to 31/03	(1 page)
28 Dec 1995	288	New secretary appointed	(2 pages)
28 Dec 1995	288	New director appointed	(2 pages)
28 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	CERTNM	Company name changed precis (1390) LIMITED\certificate issued on 18/12/95	(4 pages)
13 Dec 1995	288	Director resigned	(2 pages)
13 Dec 1995	288	Director resigned	(2 pages)
13 Dec 1995	288	Secretary resigned	(2 pages)
13 Dec 1995	287	Registered office changed on 13/12/95 from: level 1 exchange house primrose street london. EC2A 2HS	(1 page)
13 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
24 Oct 1995	288	Secretary resigned	(2 pages)