SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

Date	Type	Description	View / Download
10 Feb 2004	CERTNM	Company name changed sembcorp utilities teesside limi ted\certificate issued on 10/02/04	(2 pages)
08 Feb 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
20 Jan 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
08 Sep 2003	395	Particulars of mortgage/charge	(9 pages)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: etol headquarters po box 1985 wilton international middlesborough cleveland TS90 8WS	(1 page)
10 May 2003	288a	New secretary appointed	(1 page)
10 May 2003	288a	New secretary appointed	(2 pages)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288b	Secretary resigned	(1 page)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New director appointed	(2 pages)
08 May 2003	88(2)R	Ad 15/04/03--------- £ si 31899998@1=31899998 £ ic 2/31900000	(2 pages)
08 May 2003	123	Nc inc already adjusted 15/04/03	(1 page)
08 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
03 May 2003	288b	Secretary resigned;director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
01 May 2003	MEM/ARTS	Memorandum and Articles of Association	(36 pages)