- Company Overview for UNITED UTILITIES INVESTMENTS (NO.3) (05657346)
- Filing history for UNITED UTILITIES INVESTMENTS (NO.3) (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) |
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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
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11 Apr 2006 | RESOLUTIONS |
Resolutions
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06 Apr 2006 | 123 | Nc inc already adjusted 01/03/06 | |
06 Apr 2006 | RESOLUTIONS |
Resolutions
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06 Apr 2006 | RESOLUTIONS |
Resolutions
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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
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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 |