UNIVERSAL FILM LABORATORY

Company number 00873433

Date	Type	Description	View / Download
03 Jan 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
16 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Dec 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
16 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
16 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Cap cont res reduced 0 14/12/05
16 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
14 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
20 Jun 2005	288a	New director appointed	(1 page)
20 Jun 2005	288a	New secretary appointed	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)

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