UTILITY METERING SERVICES LIMITED

Company number 03705740

Date	Type	Description	View / Download
25 Oct 2006	288a	New secretary appointed	(1 page)
25 Oct 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288a	New director appointed	(1 page)
14 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
18 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 50000000@1=50000000 £ ic 1000/50001000	(2 pages)
18 Apr 2005	123	Nc inc already adjusted 23/03/05	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2005	363a	Return made up to 01/02/05; full list of members	(3 pages)
10 Feb 2005	288c	Director's particulars changed	(1 page)
10 Dec 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
03 Mar 2004	363a	Return made up to 01/02/04; full list of members	(6 pages)
28 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
07 Nov 2003	288a	New director appointed	(3 pages)
07 Nov 2003	288b	Director resigned	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(12 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
12 Jul 2002	88(2)R	Ad 04/07/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Apr 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)