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SEVERN TRENT FINANCING AND INVESTMENTS LIMITED

Company number 06312635

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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)
23 Jul 2009 363a Return made up to 13/07/09; full list of members
28 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 13/01/2009
24 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 88(2) Ad 21/10/08-21/10/08\gbp si 115301120@1=115301120\gbp ic 2/115301122\
16 Oct 2008 AA Full accounts made up to 31 March 2008
08 Oct 2008 123 Gbp nc 210000000/419999900\08/11/07
22 Sep 2008 363a Return made up to 13/07/08; full list of members; amend
22 Sep 2008 MEM/ARTS Memorandum and Articles of Association
22 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2008 363a Return made up to 13/07/08; full list of members
12 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288a New secretary appointed;new director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 287 Registered office changed on 05/11/07 from: level 1, exchange house primrose street london EC2A 2HS
05 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
05 Nov 2007 MEM/ARTS Memorandum and Articles of Association
30 Oct 2007 CERTNM Company name changed precis (2725) LIMITED\certificate issued on 30/10/07
13 Jul 2007 NEWINC Incorporation