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UNITED UTILITIES FINANCIAL SERVICES LIMITED

Company number 05059812

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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)
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
07 Aug 2006 AA Full accounts made up to 31 March 2005
11 Apr 2006 363a Return made up to 02/03/06; full list of members
05 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
11 Mar 2005 363a Return made up to 02/03/05; full list of members
10 May 2004 88(2)R Ad 15/03/04--------- £ si 80@1=80 £ ic 75120/75200
28 Apr 2004 88(2)R Ad 15/03/04--------- £ si 40@1=40 £ ic 75080/75120
28 Apr 2004 88(2)R Ad 15/03/04--------- £ si 80@1=80 £ ic 75000/75080
13 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2004 288a New secretary appointed
27 Mar 2004 288a New director appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: 2 lambs passage london EC1Y 8BB
19 Mar 2004 88(2)R Ad 12/03/04--------- £ si 74999@1=74999 £ ic 1/75000
19 Mar 2004 123 Nc inc already adjusted 12/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned
19 Mar 2004 MA Memorandum and Articles of Association