UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED

Company number 02536732

Date	Type	Description	View / Download
24 May 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
17 Apr 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	353	Location of register of members	(1 page)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
01 Dec 2000	287	Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA	(1 page)
22 Sep 2000	363a	Return made up to 04/09/00; full list of members	(13 pages)
16 May 2000	288a	New director appointed	(2 pages)
02 May 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
17 Apr 2000	288b	Director resigned	(1 page)
21 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
04 Oct 1999	363a	Return made up to 04/09/99; full list of members	(13 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
11 Jan 1999	244	Delivery ext'd 3 mth 31/03/98	(1 page)
24 Sep 1998	363a	Return made up to 04/09/98; full list of members	(13 pages)
14 Aug 1998	288a	New director appointed	(3 pages)
01 May 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
22 Dec 1997	SA	Statement of affairs	(6 pages)
22 Dec 1997	88(2)P	Ad 24/10/97--------- £ si 600000@1=600000 £ ic 201388418/201988418	(2 pages)
10 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 127000000@1=127000000 £ ic 74388418/201388418	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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