UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED

Company number 06340481

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Charles Cornish on 7 October 2009	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
14 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
21 May 2009	288a	Director appointed ian james mcaulay	(2 pages)
20 May 2009	288b	Appointment terminated director colin maloney	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/09/2008	(1 page)
13 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
20 May 2008	288a	Director appointed james miller perrie	(2 pages)
19 May 2008	288b	Appointment terminated director christopher brook	(1 page)
01 Apr 2008	288a	Secretary appointed thomas stephen keevil	(1 page)
01 Apr 2008	288b	Appointment terminated secretary paul davies	(1 page)
12 Feb 2008	CERT15	Certificate of reduction of issued capital	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2008	OC138	Reduction of iss capital and minute (oc)	(6 pages)
23 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 343932050@1=343932050 £ ic 1/343932051	(2 pages)
05 Oct 2007	123	Nc inc already adjusted 27/09/07	(1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2007	CERTNM	Company name changed united utilities capital deliver y LIMITED\certificate issued on 21/09/07	(2 pages)
18 Sep 2007	288a	New director appointed	(3 pages)
18 Sep 2007	288a	New director appointed	(3 pages)

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