UGI GLOBAL LIMITED

Company number 00464808

Date	Type	Description	View / Download
28 Jun 2002	363a	Return made up to 25/06/02; full list of members	(6 pages)
31 Dec 2001	225	Accounting reference date extended from 02/10/01 to 31/03/02	(1 page)
06 Aug 2001	AA	Full accounts made up to 2 October 2000	(8 pages)
03 Aug 2001	363a	Return made up to 25/06/01; full list of members	(6 pages)
08 May 2001	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New secretary appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(7 pages)
13 Dec 2000	288a	New director appointed	(8 pages)
13 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 02/10/00	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 170 rowan road streatham vale london SW16 5JE	(1 page)
02 Aug 2000	AAMD	Amended full accounts made up to 31 December 1999	(7 pages)
24 Jul 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
03 Sep 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
05 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
24 Jul 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
24 Jul 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)