UNITED UTILITIES INVESTMENTS (NO.1) LIMITED

Company number 05540492

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2011	TM01	Termination of appointment of Michael Carmedy as a director on 31 October 2011	(1 page)
24 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
24 Jun 2011	4.70	Declaration of solvency	(3 pages)
24 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books, Records etc"	(1 page)
24 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
24 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-10	(1 page)
24 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital following redenomination of share capital 08/06/2011	(3 pages)
13 Jun 2011	SH20	Statement by Directors	(1 page)
13 Jun 2011	CAP-SS	Solvency Statement dated 08/06/11	(1 page)
13 Jun 2011	SH19	Statement of capital on 13 June 2011 GBP 1	(4 pages)
13 Jun 2011	SH14	Redenomination of shares. Statement of capital 8 June 2011 GBP 755,720,055	(4 pages)
18 Oct 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
08 Oct 2010	TM01	Termination of appointment of James Perrie as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AP01	Appointment of Mr Philip Anthony Aspin as a director	(2 pages)
01 Jun 2010	AP01	Appointment of Michael Carmedy as a director	(2 pages)
24 May 2010	TM01	Termination of appointment of a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
08 Oct 2009	CH01	Director's details changed for James Miller Perrie on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Timothy Peter Weller on 7 October 2009	(2 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
19 May 2009	288a	Director appointed james miller perrie	(2 pages)
18 May 2009	288b	Appointment Terminated Director thomas fallon	(1 page)