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UNITED UTILITIES INVESTMENTS (WATER 1) LIMITED

Company number 06233535

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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)
04 Aug 2008 88(2) Ad 30/07/08 jpy si 530000000@100=53000000000 jpy ic 115500000100/168500000100
28 Jul 2008 123 Nc inc already adjusted 14/07/08
28 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2008 363a Return made up to 01/05/08; full list of members
23 Aug 2007 88(2)R Ad 17/08/07--------- yen si 1155000000@100= 15500000000 yen ic 100/115500000100
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
24 Jul 2007 MA Memorandum and Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
01 May 2007 NEWINC Incorporation