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UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED

Company number 04617044

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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)
26 Apr 2003 88(2)R Ad 28/03/03--------- £ si 1000@1=1000 £ ic 1/1001
23 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
12 Apr 2003 287 Registered office changed on 12/04/03 from: 100 barbirolli square manchester M2 3AB
12 Apr 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed
12 Apr 2003 123 Nc inc already adjusted 25/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 CERTNM Company name changed inhoco 2794 LIMITED\certificate issued on 24/03/03
13 Dec 2002 NEWINC Incorporation