Companies House does not verify the accuracy of the information filed

Advanced company search

UTILIGROUP HOLDINGS LIMITED

Company number 03642322

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: sun alliance house 35 mosley, street,, newcastle upon tyne, NE1 1XX	View PDF Registered office changed on 18/01/99 from: sun alliance house 35 mosley, street,, newcastle upon tyne, NE1 1XX - link opens in a new window - 1 page (1 page)
01 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?