UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED

Company number 02536732

Date	Type	Description	View / Download
02 Oct 1997	363a	Return made up to 04/09/97; no change of members	(8 pages)
18 Jul 1997	363a	Return made up to 04/09/96; full list of members; amend	(8 pages)
18 Apr 1997	AUD	Auditor's resignation	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: po box 14 410 birchwood boulevard warrington cheshire WA3 7GA	(1 page)
08 Jan 1997	287	Registered office changed on 08/01/97 from: dawson house great sankey warrington cheshire WA5 3LW	(1 page)
19 Sep 1996	363a	Return made up to 04/09/96; change of members	(7 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)
21 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
18 Jan 1996	88(2)R	Ad 08/01/96--------- £ si 40000000@1=40000000 £ ic 34388418/74388418	(2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Jan 1996	123	£ nc 50000000/75000000 08/01/96	(1 page)
09 Jan 1996	CERTNM	Company name changed north west water (overseas holdi ngs) LIMITED\certificate issued on 10/01/96	(2 pages)
27 Sep 1995	363x	Return made up to 04/09/95; full list of members	(14 pages)
28 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	363x	Return made up to 04/09/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document