UDV (SJ) LIMITED

Company number 00989164

Date	Type	Description	View / Download
27 Jun 2001	363a	Return made up to 13/04/01; full list of members	(8 pages)
26 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288b	Director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
02 Aug 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
16 May 2000	288c	Director's particulars changed	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
15 May 2000	88(2)R	Ad 27/04/00--------- £ si 2364000000@.5=1182000000 £ ic 1126770307/2308770307	(2 pages)
15 May 2000	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
15 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 2000	123	£ nc 1375015000/2375015000 27/04/00	(1 page)
27 Apr 2000	363a	Return made up to 13/04/00; no change of members	(9 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
23 Mar 2000	CERTNM	Company name changed st. James's gate holdings limite d\certificate issued on 24/03/00	(2 pages)
08 Mar 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)

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