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UNITED UTILITIES INVESTMENTS (NO.3)

Company number 05657346

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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 Oct 2010	TM01	Termination of appointment of James Perrie as a director	View PDF Termination of appointment of James Perrie as a director - link opens in a new window - 1 page (1 page)
02 Jun 2010	AP01	Appointment of Mr Philip Anthony Aspin as a director	View PDF Appointment of Mr Philip Anthony Aspin as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Michael Carmedy as a director	View PDF Appointment of Michael Carmedy as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
08 Oct 2009	CH01	Director's details changed for James Miller Perrie on 7 October 2009	View PDF Director's details changed for James Miller Perrie on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Timothy Peter Weller on 7 October 2009	View PDF Director's details changed for Timothy Peter Weller on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
21 Dec 2007	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW	View PDF Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW - link opens in a new window - 1 page (1 page)
02 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	122	£ nc 600000000/559004101 05/05/06
23 Oct 2006	122	£ ic 599000001/40000000 05/05/06 £ sr 559000001@1=559000001	View PDF £ ic 599000001/40000000 05/05/06 £ sr 559000001@1=559000001 - link opens in a new window - 1 page (1 page)

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