Advanced company searchLink opens in new window

UNITED UTILITIES INVESTMENTS (NO.3)

Company number 05657346

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
05 May 2006 CERT3 Certificate of re-registration from Limited to Unlimited
05 May 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
05 May 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
05 May 2006 49(1) Application for reregistration from LTD to UNLTD
05 May 2006 MAR Re-registration of Memorandum and Articles
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 123 Nc inc already adjusted 01/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 88(2)R Ad 01/03/06--------- £ si 599000000@1=599000000 £ ic 1/599000001
31 Mar 2006 123 Nc inc already adjusted 01/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New secretary appointed
27 Feb 2006 287 Registered office changed on 27/02/06 from: 100 barbirolli square manchester M2 3AB
27 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Secretary resigned
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 CERTNM Company name changed inhoco 3289 LIMITED\certificate issued on 15/02/06