UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED

Company number 02536732

Date	Type	Description	View / Download
17 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
14 Apr 2010	TM01	Termination of appointment of Leslie Bell as a director	(1 page)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Oct 2009	CH01	Director's details changed for Leslie Anthony Bell on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for James Miller Perrie on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Charles Cornish on 7 October 2009	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
11 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
19 May 2009	288a	Director appointed james miller perrie	(2 pages)
18 May 2009	288b	Appointment terminated director ian plenderleith	(1 page)
04 Mar 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
04 Dec 2008	288c	Director's change of particulars / ian plenderleith / 01/11/2008	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)
08 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
04 Sep 2008	288b	Appointment terminated director martin beesley	(1 page)
14 May 2008	288a	Director appointed martin geoffrey beesley	(2 pages)
14 May 2008	288a	Director appointed ian john alexander plenderleith	(1 page)
13 May 2008	288a	Director appointed charles cornish	(2 pages)
13 May 2008	288b	Appointment terminated director kevin starling	(1 page)
13 May 2008	288b	Appointment terminated director david kilgour	(1 page)
13 May 2008	288b	Appointment terminated director michael edwards	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
14 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)