THAMES WATER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 14/05/2514 May 2025 | Director's details changed for Mr Nicholas John Pike on 2024-07-08 |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Termination of appointment of Chenye Wang as a director on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of David Jinlin Xie as a director on 2024-07-09 |
| 08/07/248 July 2024 | Termination of appointment of Thomas Bolton as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Perry Denis Noble as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Gavin Bruce Merchant as a director on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of Paul O’Donnell as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Susannah Lowndes as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Henrik Onarheim as a director on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-07-08 |
| 21/05/2421 May 2024 | Termination of appointment of Jerry James Divoky as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Jenny Lyn Dela Cruz as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Stephen Alan John Deeley as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Ying Deng as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Jason David Cogley as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Alastair Colin Hall as a director on 2024-05-20 |
| 05/04/245 April 2024 | Termination of appointment of Sally Lewis as a secretary on 2024-04-05 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 28/03/2428 March 2024 | Termination of appointment of Jae Hun Kim as a director on 2024-03-27 |
| 11/03/2411 March 2024 | Termination of appointment of Abdul Moiz Qureshi as a director on 2024-03-08 |
| 11/03/2411 March 2024 | Appointment of Ms Jenny Lyn Dela Cruz as a director on 2024-03-08 |
| 08/03/248 March 2024 | Appointment of Ms Ying Deng as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Giles John Julian Tucker as a director on 2024-03-08 |
| 19/02/2419 February 2024 | Termination of appointment of Adrian Alastair Montague as a director on 2024-02-17 |
| 16/02/2416 February 2024 | Appointment of Ms Sally Lewis as a secretary on 2024-02-16 |
| 16/02/2416 February 2024 | Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-16 |
| 02/02/242 February 2024 | Termination of appointment of Desmond Luis Wilkins as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Thomas Bolton as a director on 2024-01-31 |
| 16/01/2416 January 2024 | Termination of appointment of Tao Mi as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Termination of appointment of Minzhen Wang as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Appointment of Mr David Jinlin Xie as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Appointment of Mr Chenye Wang as a director on 2024-01-15 |
| 29/11/2329 November 2023 | Full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Termination of appointment of Ying Deng as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Appointment of Mr Jason David Cogley as a director on 2023-10-26 |
| 28/09/2328 September 2023 | Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 2023-05-11 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Abdul Moiz Qureshi as a director on 2023-09-27 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 10/07/2310 July 2023 | Appointment of Sir Adrian Alastair Montague as a director on 2023-07-10 |
| 09/05/239 May 2023 | Second filing for the appointment of Mr Jae Hun Kim as a director |
| 09/05/239 May 2023 | Second filing for the appointment of Mr Henrik Onarheim as a director |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 27/03/2327 March 2023 | Termination of appointment of Michael Mcnicholas as a director on 2023-03-23 |
| 27/03/2327 March 2023 | Termination of appointment of Richard Grant Noble as a director on 2023-03-23 |
| 06/02/236 February 2023 | Director's details changed for Mr Jae Hun Kim on 2023-02-06 |
| 07/12/227 December 2022 | Appointment of Mr Jae Hun Kim as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Henrik Onarheim as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Michael David Bloch-Hansen as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Guy Lambert as a director on 2022-12-01 |
| 09/11/229 November 2022 | Appointment of Mr Gavin Bruce Merchant as a director on 2022-11-04 |
| 13/10/2213 October 2022 | Appointment of Mr Richard Grant Noble as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Tao Mi as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Fuxin Sheng as a director on 2022-09-30 |
| 05/05/225 May 2022 | Appointment of Ms Susannah Lowndes as a director on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Sarah Vartanouche Juliette Obozian as a director on 2022-04-29 |
| 05/01/225 January 2022 | Termination of appointment of Sonia Billett as a secretary on 2021-12-23 |
| 13/12/2113 December 2021 | Termination of appointment of Greg Pestrak as a director on 2021-12-03 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 23/05/1823 May 2018 | |
| 12/05/1812 May 2018 | |
| 12/05/1812 May 2018 | |
| 12/05/1812 May 2018 | |
| 09/04/189 April 2018 | |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 30/01/1830 January 2018 | CHANGE PERSON AS DIRECTOR |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED CHRISTY (NGHI DO TRUONG) PHAM |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALINA OSORIO |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR STEPHEN ALAN JOHN DEELEY |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 20/10/2017 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR GREG PESTRAK |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR GREG PESTRAK |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 15/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LAMBERT / 01/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLIN HALL / 31/05/2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR COLIN HALL / 31/05/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ALISTAIR COLIN HALL |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 13/12/2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MS EMMA LEWIS |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR LINCOLN WEBB |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JERRY JAMES DIVOKY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR THIBAULT FRANCOIS PAUL RICHON |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS ROSAMUND EVELYN BLOMFIELD-SMITH |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR GILES JOHN JULIAN TUCKER |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED ROBERT-JAN OLIVIER CHRISTIAAN BAKKER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DANIEL BUFFERY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED PETER FRANCIS HOFBAUER |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 15/01/2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 09/01/159 January 2015 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 01/01/2015 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOEL HANSON |
| 03/12/143 December 2014 | SECRETARY APPOINTED CAROLYN CAMPBELL-WALES |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED GUY LAMBERT |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 17/05/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAPENG XU |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED YAN WANG |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 02/05/142 May 2014 | DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED DANIEL BUFFERY |
| 19/12/1319 December 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 14/11/1314 November 2013 | AUDITORS RESIGNATION |
| 13/11/1313 November 2013 | SECTION 519 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED RICHARD GREENLEAF |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED FUXIN SHENG |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED DAPENG XU |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 07/11/127 November 2012 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YAPING SHI |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED FUXIN SHENG |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MS YAPING SHI |
| 01/02/121 February 2012 | DIRECTOR APPOINTED SIMON RICHARD EAVES |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NGHI DO TRUONG PHAM |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED RHYS DAVID EVENDEN |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 21/11/2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA LEONG |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR LINCOLN WEBB |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 01/01/2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORA |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/08/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED SARA MEI LEE LEONG |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED RODERICK JOHN GADSBY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LYNAM |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PILAR GOMEZ |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED DAVID MORA |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PILAR GOMEZ / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BECKLEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BENJAMIN ROSEKE / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BLOMFIELD-SMITH / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIEREN GEORGE BOESENBERG / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAYNE BAGGS / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JAMES MASON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DEACON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYNAM / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO ARANA ABRAIRA / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DYER / 05/03/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY |
| 04/02/104 February 2010 | DIRECTOR APPOINTED PILAR GOMEZ |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 11/12/0911 December 2009 | SECRETARY APPOINTED GILLIAN SARSON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/06/097 June 2009 | AUDITOR'S RESIGNATION |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED LINCOLN WEBB |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED STAN KOLENC |
| 11/05/0911 May 2009 | SECRETARY'S PARTICULARS IAIN HAMILTON |
| 23/04/0923 April 2009 | DIRECTOR RESIGNED STAN KOLENC |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED KIEREN GEORGE BOESENBERG |
| 08/04/098 April 2009 | DIRECTOR APPOINTED STAN KOLENC |
| 02/04/092 April 2009 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED WILLIAM MCKENZIE |
| 18/03/0918 March 2009 | DIRECTOR'S PARTICULARS CHARLES LYNAM |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED LINCOLN WEBB |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED PETER CRONE |
| 08/02/098 February 2009 | DIRECTOR RESIGNED GORDON PARSONS |
| 07/01/097 January 2009 | DIRECTOR RESIGNED LUIS ABRAIRA |
| 07/01/097 January 2009 | DIRECTOR RESIGNED PILAR GOMEZ |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SIMON GEORGE BATEY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 22/12/0822 December 2008 | DIRECTOR'S PARTICULARS ROSS ISRAEL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ROSS DANIEL ISRAEL |
| 02/10/082 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED PAUL DESOUZA |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED EDWARD BECKLEY |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED ROBERT GREGOR |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED LINCOLN WEBB |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED WILLIAM RODGERS MCKENZIE |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD-SMITH |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED PETER ANTOLIK |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED GRAHAM MATTHEWS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0710 September 2007 | S366A DISP HOLDING AGM 23/08/07 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/06/074 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/06/074 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | COMPANY NAME CHANGED RWE THAMES WATER PLC CERTIFICATE ISSUED ON 01/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 14 CAVENDISH PLACE LONDON W1G 9NU |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | AUDS REAPPOINTED 16/05/03 |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | COMPANY NAME CHANGED THAMES WATER PLC CERTIFICATE ISSUED ON 01/10/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | � IC 175439379/173358691 30/03/01 � SR [email protected]=2080688 |
| 07/06/017 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 16/02/0116 February 2001 | LISTING OF PARTICULARS |
| 05/02/015 February 2001 | CONVE 28/12/00 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | LISTING OF PARTICULARS |
| 12/10/0012 October 2000 | � IC 175838878/174911562 15/09/00 � SR [email protected]=927316 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 31/07/00; BULK LIST AVAILABLE SEPARATELY |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: G OFFICE CHANGED 05/10/00 14 CAVENDISH PLACE LONDON W1M 0NU |
| 15/08/0015 August 2000 | PUR OWN SHARES 25/07/00 |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | LISTING OF PARTICULARS |
| 14/01/0014 January 2000 | � IC 176623904/175762101 09/12/99 � SR [email protected]=861803 |
| 02/11/992 November 1999 | LISTING OF PARTICULARS |
| 01/10/991 October 1999 | RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY |
| 01/10/991 October 1999 | � IC 177815867/176299225 07/09/99 � SR [email protected]=1516642 |
| 10/08/9910 August 1999 | MISC 27/07/99 |
| 10/08/9910 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | � IC 177795357/177788115 19/03/99 � SR [email protected]=7242 |
| 24/03/9924 March 1999 | � IC 177802673/177791181 08/02/99 � SR [email protected]=11492 |
| 24/03/9924 March 1999 | � IC 187615729/177802673 04/02/99 � SR [email protected]=9813056 |
| 19/02/9919 February 1999 | LISTING OF PARTICULARS |
| 30/12/9830 December 1998 | CONSO 28/10/98 |
| 30/12/9830 December 1998 | NC DEC ALREADY ADJUSTED 28/10/98 |
| 14/12/9814 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/12/989 December 1998 | � IC 187515028/187515028 04/11/98 � SR [email protected] |
| 24/11/9824 November 1998 | LISTING OF PARTICULARS |
| 03/11/983 November 1998 | LISTING OF PARTICULARS |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | � IC 205588459/187382404 21/09/98 � SR [email protected]=18206055 |
| 06/10/986 October 1998 | NC DEC ALREADY ADJUSTED 11/08/98 |
| 06/10/986 October 1998 | CONSO S-DIV 11/08/98 |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | � IC 421799591/173885651 11/08/98 � SR [email protected]=247913940 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | � IC 422021435/421778804 02/07/98 � SR 242631@1=242631 |
| 07/08/987 August 1998 | RE:SHARES 28/07/98 |
| 07/08/987 August 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/07/98 |
| 07/08/987 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 |
| 13/07/9813 July 1998 | ALTER MEM AND ARTS 30/06/98 |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9717 October 1997 | LISTING OF PARTICULARS |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | POS MARKET PURCHASES 29/07/97 |
| 04/08/974 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/97 |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9619 September 1996 | � IC 413927408/372562926 31/07/96 � SR 41364482@1=41364482 |
| 15/08/9615 August 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/96 |
| 15/08/9615 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/96 |
| 15/08/9615 August 1996 | RE SHARES 30/07/96 |
| 13/08/9613 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | ALTER MEM AND ARTS 17/05/96 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/04/969 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 02/08/95; BULK LIST AVAILABLE SEPARATELY |
| 10/08/9510 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 10/08/9510 August 1995 | ADOPT MEM AND ARTS 25/07/95 |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: G OFFICE CHANGED 04/05/95 14 CAVENDISH PLACE LONDON W1M 9DJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 02/08/94; BULK LIST AVAILABLE SEPARATELY |
| 08/08/948 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/94 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/09/923 September 1992 | RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9224 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/91 |
| 10/09/9110 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/916 September 1991 | LISTING OF PARTICULARS |
| 04/09/914 September 1991 | RETURN MADE UP TO 02/08/91; BULK LIST AVAILABLE SEPARATELY |
| 08/08/918 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/918 July 1991 | NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/909 January 1990 | � NC 2637001/525000001 20/11/89 |
| 06/12/896 December 1989 | � NC 50001/2637001 20/11/89 |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/896 December 1989 | CON RES INC �525000001 20/11/89 |
| 06/12/896 December 1989 | ALTER MEM AND ARTS 20/11/89 |
| 23/11/8923 November 1989 | LISTING OF PARTICULARS |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 20/09/8920 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | NC INC ALREADY ADJUSTED |
| 06/09/896 September 1989 | � NC 50000/50001 29/08/ |
| 06/09/896 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/89 |
| 01/09/891 September 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/09/891 September 1989 | APPLICATION COMMENCE BUSINESS |
| 01/04/891 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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