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UKO INTERNATIONAL LIMITED

Company number 00308947

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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)
15 Apr 1993 123 £ nc 12400000/14900000 25/03/93
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£ nc 12400000/14900000 25/03/93
22 Jul 1992 AA Full group accounts made up to 3 April 1992
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Request DocumentFull group accounts made up to 3 April 1992
22 Jul 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
22 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Jul 1991 363a Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 363a Return made up to 07/12/90; no change of members
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Request DocumentReturn made up to 07/12/90; no change of members
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
08 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 MA Memorandum and Articles of Association
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Jun 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 88(2)R Wd 26/05/89 ad 31/03/89--------- £ si 32900869@.25=8225217
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Request DocumentWd 26/05/89 ad 31/03/89--------- £ si 32900869@.25=8225217
08 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
25 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988