HISTORIC UST

Company number 00152197

Date	Type	Description	View / Download
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288a	New secretary appointed	(2 pages)
04 May 2000	363a	Return made up to 27/03/00; full list of members	(12 pages)
04 May 2000	288c	Director's particulars changed	(1 page)
15 Apr 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
15 Apr 1999	363a	Return made up to 27/03/99; full list of members	(12 pages)
27 Apr 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
27 Apr 1998	363s	Return made up to 27/03/98; change of members	(9 pages)
23 Apr 1998	AUD	Auditor's resignation	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	288a	New secretary appointed	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)
11 Nov 1997	287	Registered office changed on 11/11/97 from: 29 great queen street london WC2B 5BB	(1 page)
25 Apr 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
25 Apr 1997	363s	Return made up to 27/03/97; full list of members	(11 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1996	AA	Full accounts made up to 31 October 1995	(10 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	363s	Return made up to 27/03/96; change of members	(10 pages)
23 Apr 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
13 Apr 1995	AA	Full accounts made up to 31 October 1994	(10 pages)
13 Apr 1995	363s	Return made up to 27/03/95; full list of members	(10 pages)
13 Apr 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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