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UNITED UTILITIES INTERNATIONAL LIMITED

Company number 02344587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Secretary resigned
22 Jan 1998 SA Statement of affairs
22 Jan 1998 88(2)P Ad 15/12/97--------- £ si 500@1=500 £ ic 77000004/77000504
22 Dec 1997 SA Statement of affairs
22 Dec 1997 88(2)P Ad 24/10/97--------- £ si 77000000@1=77000000 £ ic 4/77000004
22 Dec 1997 SA Statement of affairs
22 Dec 1997 88(2)P Ad 24/10/97--------- £ si 2@1=2 £ ic 2/4
05 Dec 1997 288a New director appointed
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1997 123 £ nc 100/100000000 24/10/97
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New secretary appointed
01 Sep 1997 363a Return made up to 15/08/97; no change of members
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1997 288b Director resigned
05 Jun 1997 395 Particulars of mortgage/charge
02 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 May 1997 AA Accounts for a dormant company made up to 31 March 1997
14 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/05/97
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed