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UNITED UTILITIES WATER LIMITED

Company number 02366678

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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)
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1999 123 £ nc 855137000/873437000 16/06/99
16 Jun 1999 288c Director's particulars changed
25 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed
08 Oct 1998 88(2)R Ad 01/10/98--------- £ si 130000000@1=130000000 £ ic 507067000/637067000
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1998 123 £ nc 725137000/855137000 01/10/98
27 Aug 1998 363a Return made up to 07/08/98; full list of members
29 Jul 1998 AA Full accounts made up to 31 March 1998
03 Jul 1998 88(2)R Ad 22/06/98--------- £ si 18300000@1=18300000 £ ic 488767000/507067000
03 Jul 1998 123 Nc inc already adjusted 22/06/98
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 288c Director's particulars changed
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Secretary resigned