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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)
05 Oct 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2006 288b Director resigned
12 Sep 2006 363a Return made up to 07/08/06; full list of members
02 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
07 Jul 2006 288b Director resigned
18 May 2006 288c Director's particulars changed
24 Apr 2006 88(2)R Ad 22/03/06--------- £ si 400000000@1=400000000 £ ic 755367000/1155367000
24 Apr 2006 123 Nc inc already adjusted 22/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 288c Director's particulars changed
10 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
22 Nov 2005 288b Director resigned
30 Aug 2005 363a Return made up to 07/08/05; full list of members
12 Aug 2005 AA Full accounts made up to 31 March 2005
06 May 2005 288c Director's particulars changed
22 Feb 2005 287 Registered office changed on 22/02/05 from: dawson house great sankey warrington cheshire WA5 3LW
04 Feb 2005 287 Registered office changed on 04/02/05 from: dawson house great sankey warrington cheshire WA5 3LW
28 Oct 2004 288a New director appointed
13 Oct 2004 PROSP Listing of particulars
25 Aug 2004 288c Director's particulars changed
25 Aug 2004 363a Return made up to 07/08/04; full list of members