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UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED

Company number 02379714

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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)
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
04 Feb 2000 AA Full accounts made up to 31 March 1999
05 Dec 1999 363a Return made up to 17/11/99; full list of members
26 Oct 1999 288c Secretary's particulars changed
03 Feb 1999 AA Full accounts made up to 31 March 1998
24 Dec 1998 SA Statement of affairs
24 Dec 1998 88(2)R Ad 19/11/98--------- £ si 4@1=4 £ ic 260/264
25 Nov 1998 363a Return made up to 17/11/98; full list of members
21 Sep 1998 88(2)R Ad 18/08/98--------- £ si 2@1=2 £ ic 258/260
24 Aug 1998 88(2)R Ad 06/08/98--------- £ si 256@1=256 £ ic 2/258
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1998 123 £ nc 100/1000 30/06/98
03 Feb 1998 AA Full accounts made up to 31 March 1997
12 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
03 Dec 1997 363a Return made up to 17/11/97; no change of members
03 Dec 1997 353 Location of register of members
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288a New secretary appointed
16 Jan 1997 287 Registered office changed on 16/01/97 from: po box 14 410 birchwood boulevard warrington cheshire WA3 7GA