UTILITYWISE PLC

Company number 05849580

Date	Type	Description	View / Download
02 Feb 2010	SH02	Sub-division of shares on 28 January 2010	(5 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2009	AP01	Appointment of Andrew Richardson as a director	(3 pages)
24 Sep 2009	288c	Director's change of particulars / geoffrey thompson / 21/09/2009	(1 page)
08 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
08 Jul 2009	288c	Director's change of particulars / geoffrey thompson / 23/11/2007	(1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
17 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, aidan house, sunderland road, gateshead, tyne & wear, NE8 3HU	(1 page)
04 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Jan 2008	288a	New director appointed	(1 page)
13 Aug 2007	88(2)R	Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
02 Jul 2007	88(2)R	Ad 20/06/06--------- £ si 1@1=1	(1 page)
02 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
02 Jul 2007	288a	New director appointed	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: the axis building, kingsway north, gateshead, tyne & wear NE11 0NQ	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN	(1 page)
18 Jan 2007	288a	New secretary appointed	(1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 2 sunniside terrace, cleadon, sunderland, tyne and wear, SR6 7XE	(1 page)