INTERCONTINENTAL UTILITIES (GROUP) PLC

Company Documents

DateDescription
08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 11 MARSLAND ROAD SALE MOOR TRAFFORD M33 3HP

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26/11/1026 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009260

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22/04/1022 April 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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30/09/0930 September 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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13/08/0913 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/07/0815 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 SECRETARY'S PARTICULARS BARRIE ROBINSON

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0710 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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12/01/0412 January 2004 NC INC ALREADY ADJUSTED 25/09/01

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17/10/0317 October 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 SECRETARY RESIGNED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 RETURN MADE UP TO 10/06/02; NO CHANGE OF MEMBERS

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/09/0119 September 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR RESIGNED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/00

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16/08/0016 August 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/00

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15/08/0015 August 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9926 July 1999 APPLICATION COMMENCE BUSINESS

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26/07/9926 July 1999 CONVE 15/07/99

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26/07/9926 July 1999 VARYING SHARE RIGHTS AND NAMES 15/07/99

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26/07/9926 July 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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26/07/9926 July 1999 ADOPT MEM AND ARTS 15/07/99

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16/06/9916 June 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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