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UNITED UTILITIES NORTH WEST LIMITED

Company number 04146378

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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)
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 363a Return made up to 23/01/04; full list of members
20 Jan 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 March 2003
14 Jun 2003 AUD Auditor's resignation
02 Apr 2003 288b Director resigned
04 Mar 2003 AA Interim accounts made up to 31 January 2003
01 Mar 2003 363a Return made up to 23/01/03; no change of members
25 Nov 2002 288c Director's particulars changed
10 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Donations 23/08/02
23 Aug 2002 AA Full accounts made up to 31 March 2002
12 Apr 2002 288c Director's particulars changed
11 Feb 2002 363a Return made up to 23/01/02; full list of members
17 Aug 2001 288c Director's particulars changed
08 Aug 2001 288c Director's particulars changed
17 Apr 2001 288c Secretary's particulars changed
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288b Secretary resigned
07 Mar 2001 SA Statement of affairs
07 Mar 2001 88(2)R Ad 30/01/01--------- £ si 1000000000@1=1000000000 £ ic 50000/1000050000
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Feb 2001 123 £ nc 50000/1000050000 30/01/01
01 Feb 2001 288b Director resigned