UOP LIMITED

Company number 00521570

Date	Type	Description	View / Download
23 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
16 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
10 May 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2001	288b	Director resigned	(1 page)
08 Mar 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288b	Director resigned	(1 page)
19 Dec 2000	363s	Return made up to 20/12/00; full list of members	(9 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	288c	Secretary's particulars changed	(1 page)
01 Feb 2000	288b	Secretary resigned	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
20 Dec 1999	363s	Return made up to 20/12/99; full list of members	(8 pages)