UWTS REALISATIONS LIMITED

Company number 00858432

Date	Type	Description	View / Download
30 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 65 new cavendish street, london, W1M 7RD	(1 page)
30 Dec 1999	225	Accounting reference date extended from 31/10/99 to 30/03/00	(1 page)
30 Dec 1999	AUD	Auditor's resignation	(1 page)
30 Dec 1999	288a	New director appointed	(5 pages)
30 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
23 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 150000@1=150000 £ ic 15000/165000	(2 pages)
16 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/10/99	(1 page)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	AA	Accounts for a medium company made up to 30 April 1999	(17 pages)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Dec 1999	123	Nc inc already adjusted 03/12/99	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Dec 1999	122	Conve 03/12/99	(1 page)

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