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WATER INTELLIGENCE PLC (03923150)

WATER INTELLIGENCE PLC (03923150) is an active UK company. incorporated on 10 February 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WATER INTELLIGENCE PLC has been registered for 26 years. Current directors include DESOUZA, Patrick Jude, EWELL, Charles Daniel, HILLS, Laura and 1 others.

Company Number
03923150
Status
active
Type
plc
Incorporated
10 February 2000
Age
26 years
Address
27-28 Eastcastle Street, London, W1W 8DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DESOUZA, Patrick Jude, EWELL, Charles Daniel, HILLS, Laura, MECKLEY, Philip Sherman
SIC Codes
70100

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Introduction
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WATER INTELLIGENCE PLC

WATER INTELLIGENCE PLC is an active company incorporated on 10 February 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WATER INTELLIGENCE PLC was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03923150

PLC Company

Age

26 Years

Incorporated 10 February 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

16 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 February 2026 (4 months ago)
Submitted on 26 February 2025 (1 year ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

QONNECTIS PLC
From: 13 October 2003To: 29 July 2010
IP HOLDINGS PLC
From: 14 January 2003To: 13 October 2003
WEB ORATOR PLC
From: 10 February 2000To: 14 January 2003
Contact
Address

27-28 Eastcastle Street London, W1W 8DH,

Previous Addresses

, 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
From: 5 February 2014To: 11 February 2019
, Hexagon Business Centre Hexagon House, Station Lane, Witney, Oxfordshire, OX28 4BN, United Kingdom
From: 22 June 2012To: 5 February 2014
, St Johns Innovation Centre Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom
From: 1 April 2010To: 22 June 2012
, Unit 20 St Johns Innovation Centre Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
From: 10 February 2000To: 1 April 2010
Timeline

60 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Feb 00
Funding Round
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Funding Round
Apr 10
Share Issue
Apr 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Funding Round
May 11
Share Issue
May 11
Director Left
May 11
Director Left
Jun 11
Director Left
Aug 11
Director Joined
Oct 11
Director Joined
Jun 12
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Share Issue
Apr 16
Share Issue
Apr 16
Capital Update
Apr 16
Loan Secured
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Director Joined
Feb 17
Director Left
Feb 17
New Owner
Jul 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Jan 19
Director Joined
Mar 19
Funding Round
May 19
Funding Round
Nov 19
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Director Left
Sept 20
Share Buyback
Dec 20
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Director Joined
Apr 21
Share Buyback
Aug 21
Funding Round
Nov 21
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 23
Director Joined
Nov 23
Director Left
Feb 24
Director Left
Mar 26
35
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

31

5 Active
26 Resigned

HARGRAVE, Adrian Laurence

Active
Eastcastle Street, LondonW1W 8DH
Secretary
Appointed 25 Feb 2019

DESOUZA, Patrick Jude

Active
888 E Research Dr, Palm Springs
Born July 1958
Director
Appointed 08 Jan 2010

EWELL, Charles Daniel

Active
Eastcastle Street, LondonW1W 8DH
Born September 1960
Director
Appointed 08 Apr 2021

HILLS, Laura

Active
Temple Chambers, LondonEC4Y 0DT
Born June 1961
Director
Appointed 06 Mar 2018

MECKLEY, Philip Sherman

Active
Eastcastle Street, LondonW1W 8DH
Born September 1958
Director
Appointed 06 Nov 2023

BARRELL, Simon

Resigned
Temple Chambers, LondonEC4Y 0DT
Secretary
Appointed 22 Jun 2012
Resigned 02 Feb 2014

MACDONALD WATSON, Robert Andrew

Resigned
85 Elsenham Street, LondonSW18 5NX
Secretary
Appointed 11 Apr 2000
Resigned 07 Oct 2008

MONEY, Trevor Martin

Resigned
19 Eskdale Gardens, MaidenheadSL6 2HE
Secretary
Appointed 10 Feb 2000
Resigned 21 Feb 2001

O'DONOGHUE, Liam

Resigned
Eastcastle Street, LondonW1W 8DH
Secretary
Appointed 02 Feb 2014
Resigned 17 Feb 2019

SPURRIER, Barbara Joyce

Resigned
Cowley Road, CambridgeCB4 0WS
Secretary
Appointed 07 Oct 2008
Resigned 31 Jul 2010

CAMBRIDGE FINANCIAL PARTNERS LLP

Resigned
St. Johns Innovation Park, CambridgeCB4 0WS
Corporate secretary
Appointed 31 Jul 2010
Resigned 22 Jun 2012

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 10 Feb 2000
Resigned 10 Feb 2000

ALBUQUERQUE, Percival Charles

Resigned
5 High Grove, Welwyn Garden CityAL8 7DW
Born June 1962
Director
Appointed 06 May 2004
Resigned 17 May 2007

BERENBAUM, Stanford Philip

Resigned
888 E. Research Dr., Palm Springs
Born July 1966
Director
Appointed 08 Jan 2010
Resigned 26 Apr 2011

CHANT, Guy Arthur

Resigned
Flintstones, AndoverSP11 6JE
Born May 1954
Director
Appointed 17 May 2007
Resigned 08 Jun 2009

DUGGAN, Christopher Peter

Resigned
35 Grasmere Avenue, ReadingRG30 6XU
Born March 1965
Director
Appointed 01 Jun 2000
Resigned 26 Feb 2004

KNELL, Robert Richard

Resigned
Eastcastle Street, LondonW1W 8DH
Born April 1950
Director
Appointed 12 Mar 2019
Resigned 19 Mar 2026

LEEB, Stephen

Resigned
Temple Chambers, LondonEC4Y 0DT
Born July 1946
Director
Appointed 30 Jul 2010
Resigned 22 Aug 2016

MITCHELL, Robert James Grenville

Resigned
Temple Chambers, LondonEC4Y 0DT
Born October 1965
Director
Appointed 12 Aug 2011
Resigned 06 Mar 2018

MONEY, Trevor Martin

Resigned
19 Eskdale Gardens, MaidenheadSL6 2HE
Born February 1953
Director
Appointed 10 Feb 2000
Resigned 23 Jul 2003

OFFER, Harry John Miles

Resigned
Coluley Road, CambridgeCB4 OWS
Born May 1962
Director
Appointed 16 Jan 2009
Resigned 12 Aug 2011

PIPER, Richard John

Resigned
Cowley Road, CambridgeCB4 0WS
Born June 1952
Director
Appointed 30 Jul 2010
Resigned 22 Jun 2011

REISMAN, William Michael

Resigned
Eastcastle Street, LondonW1W 8DH
Born April 1939
Director
Appointed 30 Jul 2010
Resigned 06 Nov 2023

SHEARS, Roderick Matthew

Resigned
The Cot, SheppertonTW17 9HE
Born October 1946
Director
Appointed 10 Feb 2000
Resigned 23 Jul 2003

SILVERSTONE, David

Resigned
Temple Chambers, LondonEC4Y 0DT
Born July 1946
Director
Appointed 11 Nov 2011
Resigned 17 Sept 2020

SPURRIER, Barbara Joyce

Resigned
Coluley Road, CambridgeCB4 0WS
Born October 1955
Director
Appointed 07 Oct 2008
Resigned 30 Jul 2010

TAPIA, Michael Anthony

Resigned
109 Colne Road, TwickenhamTW2 6QL
Born September 1966
Director
Appointed 17 Apr 2003
Resigned 01 Dec 2008

TAYLOR, Richard Mann

Resigned
Underwood Grange, RawdonLS19 6LA
Born June 1947
Director
Appointed 19 Aug 2003
Resigned 31 Mar 2009

WEIGOLD, John

Resigned
Temple Chambers, LondonEC4Y 0DT
Born November 1961
Director
Appointed 19 Jan 2017
Resigned 17 Jan 2019

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 10 Feb 2000
Resigned 10 Feb 2000

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate director
Appointed 10 Feb 2000
Resigned 10 Feb 2000

Persons with significant control

1

Mr Patrick Desouza

Active
Eastcastle Street, LondonW1W 8DH
Born July 2017

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Jul 2017
Fundings
Financials
Latest Activities

Filing History

255

Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Accounts With Accounts Type Group
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2023
AP01Appointment of Director
Resolution
4 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2023
CS01Confirmation Statement
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
27 June 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
10 March 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 November 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 September 2021
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
31 August 2021
SH03Return of Purchase of Own Shares
Resolution
24 August 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 August 2021
SH08Notice of Name/Rights of Class of Shares
Capital Sale Or Transfer Treasury Shares
20 August 2021
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
5 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Capital Name Of Class Of Shares
3 April 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Resolution
9 December 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
2 July 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Resolution
18 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 June 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
6 June 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
28 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 February 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 February 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 February 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Resolution
5 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
9 January 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
26 July 2017
PSC01Notification of Individual PSC
Resolution
27 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Capital Allotment Shares
8 December 2016
SH01Allotment of Shares
Capital Allotment Shares
8 December 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2016
MR01Registration of a Charge
Resolution
5 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 June 2016
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
20 April 2016
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
20 April 2016
CERT18CERT18
Legacy
20 April 2016
OC138OC138
Capital Alter Shares Subdivision
13 April 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
13 April 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
13 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
11 February 2016
AR01AR01
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Resolution
15 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 March 2015
AR01AR01
Termination Secretary Company With Name Termination Date
13 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 August 2014
AP03Appointment of Secretary
Resolution
24 July 2014
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
21 July 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
16 July 2014
AAAnnual Accounts
Termination Secretary Company
1 May 2014
TM02Termination of Secretary
Change Person Secretary Company With Change Date
1 May 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
10 March 2014
AR01AR01
Change Person Secretary Company With Change Date
5 February 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
5 February 2014
AD01Change of Registered Office Address
Capital Allotment Shares
13 December 2013
SH01Allotment of Shares
Capital Allotment Shares
14 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 March 2013
AR01AR01
Miscellaneous
4 February 2013
MISCMISC
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 June 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
22 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
22 June 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
19 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 April 2012
AR01AR01
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Capital Allotment Shares
5 May 2011
SH01Allotment of Shares
Capital Cancellation Shares By Plc
5 May 2011
SH07Cancellation of Shares on Redemption
Capital Alter Shares Consolidation
5 May 2011
SH02Allotment of Shares (prescribed particulars)
Move Registers To Sail Company
5 May 2011
AD03Change of Location of Company Records
Appoint Corporate Secretary Company With Name
22 March 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
21 March 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Resolution
21 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2010
AAAnnual Accounts
Resolution
5 August 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 July 2010
CONNOTConfirmation Statement Notification
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Miscellaneous
22 April 2010
MISCMISC
Legacy
22 April 2010
122122
Capital Alter Shares Subdivision Reconversion
22 April 2010
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address
1 April 2010
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
1 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Bulk List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Change Sail Address Company
12 March 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Legacy
22 January 2010
MG01MG01
Change Account Reference Date Company Current Extended
30 November 2009
AA01Change of Accounting Reference Date
Legacy
7 July 2009
122122
Resolution
7 July 2009
RESOLUTIONSResolutions
Legacy
30 June 2009
403aParticulars of Charge Subject to s859A
Resolution
24 June 2009
RESOLUTIONSResolutions
Legacy
19 June 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
123Notice of Increase in Nominal Capital
Legacy
22 April 2009
287Change of Registered Office
Legacy
13 March 2009
363aAnnual Return
Legacy
11 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 January 2009
AAAnnual Accounts
Legacy
19 December 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
287Change of Registered Office
Legacy
23 May 2008
88(2)Return of Allotment of Shares
Legacy
14 May 2008
88(2)Return of Allotment of Shares
Legacy
14 May 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
363sAnnual Return (shuttle)
Resolution
25 February 2008
RESOLUTIONSResolutions
Legacy
15 February 2008
403aParticulars of Charge Subject to s859A
Legacy
15 February 2008
88(2)R88(2)R
Accounts With Accounts Type Group
22 January 2008
AAAnnual Accounts
Legacy
28 December 2007
88(2)R88(2)R
Legacy
13 September 2007
395Particulars of Mortgage or Charge
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 March 2007
AAAnnual Accounts
Legacy
21 February 2007
123Notice of Increase in Nominal Capital
Resolution
21 February 2007
RESOLUTIONSResolutions
Legacy
11 August 2006
88(2)R88(2)R
Resolution
2 March 2006
RESOLUTIONSResolutions
Resolution
2 March 2006
RESOLUTIONSResolutions
Legacy
28 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2006
AAAnnual Accounts
Accounts With Accounts Type Group
8 April 2005
AAAnnual Accounts
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
363sAnnual Return (shuttle)
Memorandum Articles
8 March 2005
MEM/ARTSMEM/ARTS
Legacy
2 March 2005
PROSPPROSP
Legacy
18 February 2005
225Change of Accounting Reference Date
Legacy
6 January 2005
88(2)R88(2)R
Legacy
18 December 2004
395Particulars of Mortgage or Charge
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Legacy
9 December 2004
122122
Memorandum Articles
9 December 2004
MEM/ARTSMEM/ARTS
Legacy
19 August 2004
88(2)R88(2)R
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Resolution
10 May 2004
RESOLUTIONSResolutions
Resolution
10 May 2004
RESOLUTIONSResolutions
Resolution
10 May 2004
RESOLUTIONSResolutions
Resolution
10 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 April 2004
AAAnnual Accounts
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
4 March 2004
88(2)R88(2)R
Legacy
1 March 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
88(2)R88(2)R
Resolution
20 October 2003
RESOLUTIONSResolutions
Resolution
20 October 2003
RESOLUTIONSResolutions
Resolution
20 October 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 October 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
8 June 2003
353a353a
Legacy
23 May 2003
88(2)R88(2)R
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
88(2)R88(2)R
Accounts With Accounts Type Group
3 May 2003
AAAnnual Accounts
Legacy
4 April 2003
PROSPPROSP
Legacy
4 March 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
14 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Group
12 December 2002
AAAnnual Accounts
Legacy
17 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
1 May 2002
AAAnnual Accounts
Legacy
22 April 2002
PROSPPROSP
Legacy
19 February 2002
363sAnnual Return (shuttle)
Legacy
11 September 2001
244244
Legacy
2 July 2001
88(2)R88(2)R
Legacy
1 May 2001
PROSPPROSP
Legacy
1 May 2001
PROSPPROSP
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
363sAnnual Return (shuttle)
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
88(2)R88(2)R
Statement Of Affairs
20 July 2000
SASA
Legacy
20 July 2000
88(2)R88(2)R
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
17 May 2000
RESOLUTIONSResolutions
Legacy
12 May 2000
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
5 May 2000
CERT8CERT8
Application To Commence Business
5 May 2000
117117
Legacy
4 May 2000
123Notice of Increase in Nominal Capital
Legacy
4 May 2000
122122
Legacy
4 May 2000
123Notice of Increase in Nominal Capital
Legacy
4 May 2000
225Change of Accounting Reference Date
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Incorporation Company
10 February 2000
NEWINCIncorporation