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UNITED UTILITIES INVESTMENTS (NO.2) LIMITED

Company number 02683062

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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)
18 May 2009 288b Appointment Terminated Director uu secretariat LIMITED
18 May 2009 288b Appointment Terminated Director thomas fallon
10 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sction 175 26/09/2008
10 Sep 2008 AA Full accounts made up to 31 March 2007
15 Feb 2008 363a Return made up to 31/01/08; full list of members
18 Oct 2007 AA Full accounts made up to 31 March 2006
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
01 Feb 2007 363a Return made up to 31/01/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 March 2005
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
03 Feb 2006 363a Return made up to 31/01/06; no change of members
30 Aug 2005 MA Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 288b Director resigned
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
15 Aug 2005 CERTNM Company name changed nb gas LIMITED\certificate issued on 15/08/05
08 Mar 2005 288a New director appointed
03 Feb 2005 363a Return made up to 31/01/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
13 Oct 2004 AA Full accounts made up to 31 March 2003