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UNITED UTILITIES PENSIONS TRUSTEE LIMITED

Company number 03483025

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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)
04 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 7 devonshire square cutlers gardens london EC2M 4YH	View PDF Registered office changed on 28/01/98 from: 7 devonshire square cutlers gardens london EC2M 4YH - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
19 Jan 1998	CERTNM	Company name changed hamsard one thousand and seventy LIMITED\certificate issued on 19/01/98	View PDF Company name changed hamsard one thousand and seventy LIMITED\certificate issued on 19/01/98 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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