UNITED UTILITIES INVESTMENTS (WATER 1) LIMITED

Company number 06233535

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
24 Jun 2011	4.70	Declaration of solvency	(3 pages)
24 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"	(1 page)
24 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
24 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-10	(1 page)
24 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination	(3 pages)
13 Jun 2011	SH20	Statement by Directors	(1 page)
13 Jun 2011	CAP-SS	Solvency Statement dated 08/06/11	(1 page)
13 Jun 2011	SH19	Statement of capital on 13 June 2011 GBP 1.685	(4 pages)
13 Jun 2011	SH14	Redenomination of shares. Statement of capital 8 June 2011 GBP 1,273,388,292	(4 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
20 Oct 2010	AA01	Current accounting period extended from 15 March 2011 to 31 March 2011	(1 page)
18 Oct 2010	AA	Full accounts made up to 15 March 2010	(12 pages)
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA01	Current accounting period shortened from 31 March 2010 to 15 March 2010	(1 page)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
08 Oct 2009	CH01	Director's details changed for Graeme Lindsay Sims on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Philip Anthony Aspin on 7 October 2009	(2 pages)
19 May 2009	288a	Director appointed philip anthony aspin	(1 page)
18 May 2009	288b	Appointment Terminated Director thomas fallon	(1 page)
14 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisation under section 175 26/09/2008	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)