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UNITED UTILITIES INVESTMENTS (NO. 4)

Company number 05764896

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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)
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for James Miller Perrie on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Timothy Peter Weller on 7 October 2009
01 Oct 2009 363a Return made up to 01/04/09; full list of members; amend
20 May 2009 363a Return made up to 01/04/09; full list of members
09 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2009 AA Full accounts made up to 31 March 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 30/09/2008
26 Sep 2008 363a Return made up to 01/04/08; full list of members
15 Sep 2008 AA Full accounts made up to 31 March 2007
21 Aug 2008 MISC Form 123 already increased
21 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Previous authorities given revoked 14/08/2008
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 MISC 88(2) 29/03/07 14,586,427 at £1
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 363a Return made up to 01/04/07; full list of members
10 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
18 Dec 2006 288c Director's particulars changed
16 Oct 2006 MISC 88(2) 13712482 ord £1 26/09/06
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned