UMECO LIMITED

Company number 00148635

Date	Type	Description	View / Download
09 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of James Zacharias as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Neil Johnson as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Christopher Hole as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Stephen Bird as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Adrian Auer as a director	(1 page)
08 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
23 Jul 2012	MAR	Re-registration of Memorandum and Articles	(28 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jul 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Jul 2012	MISC	Statement of fact ANNOTATION The Registrar of Companies for England and Wales hereby certifies that the date shown as 20 December 2007 on the Certificate of Registration of Order of Court and Statement of Capital on Reduction of Capital issued in respect of umeco PLC was incorrect. The correct date of issue of the certificate was 20 July 2012.	(1 page)
20 Jul 2012	SH19	Statement of capital on 20 July 2012 GBP 0.25	(4 pages)
20 Jul 2012	CERT15	Certificate of reduction of issued capital	(1 page)
20 Jul 2012	OC425	Scheme of arrangement - amalgam	(17 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 12,123,467.5	(3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 28/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 12,123,467.5	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
12 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 with allotment date 30/01/2012.	(7 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 12,122,283.25	(3 pages)