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UGI GLOBAL LIMITED

Company number 00464808

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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)
02 Jul 2004 363a Return made up to 25/06/04; full list of members
12 Feb 2004 287 Registered office changed on 12/02/04 from: mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288a New director appointed
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Secretary resigned
29 Dec 2003 287 Registered office changed on 29/12/03 from: invensys house carlisle place london SW1P 1BX
18 Dec 2003 288b Director resigned
16 Dec 2003 88(2)R Ad 10/12/03--------- £ si 98000@1=98000 £ ic 2000/100000
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 98000 ord 10/12/03
06 Dec 2003 AA Full accounts made up to 31 March 2003
13 Jul 2003 363a Return made up to 25/06/03; full list of members
22 Apr 2003 288a New director appointed
09 Feb 2003 288b Director resigned
21 Jan 2003 AA Full accounts made up to 31 March 2002
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs rumeneration 02/08/01