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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)
11 Nov 1997 MEM/ARTS Memorandum and Articles of Association
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1997 88(2)R Ad 31/10/97--------- £ si 18300000@1=18300000 £ ic 470467000/488767000
11 Nov 1997 123 £ nc 688537000/706837000 31/10/97
30 Oct 1997 288a New secretary appointed
26 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288b Director resigned
12 Sep 1997 363a Return made up to 07/08/97; full list of members
27 Aug 1997 AA Full accounts made up to 31 March 1997
05 Aug 1997 288b Director resigned
14 Jul 1997 288c Director's particulars changed
19 Mar 1997 88(2)R Ad 14/03/97--------- £ si 38537000@1=38537000 £ ic 431930000/470467000
19 Mar 1997 123 Nc inc already adjusted 13/03/97
19 Mar 1997 MEM/ARTS Memorandum and Articles of Association
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1997 287 Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA
08 Jan 1997 287 Registered office changed on 08/01/97 from: dawson house great sankey warrington cheshire WA5 3LW