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UTILIGROUP HOLDINGS LIMITED

Company number 03642322

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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 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: sun alliance house 35 mosley, street,, newcastle upon tyne, NE1 1XX	View PDF Registered office changed on 18/01/99 from: sun alliance house 35 mosley, street,, newcastle upon tyne, NE1 1XX - link opens in a new window - 1 page (1 page)
01 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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