UUL LIMITED

Company number 01105107

Date	Type	Description	View / Download
24 Nov 2005	363a	Return made up to 25/10/05; full list of members	(2 pages)
17 May 2005	288b	Secretary resigned;director resigned	(1 page)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: 12 indescon court millharbour london E14 9TN	(1 page)
09 May 2005	288a	New director appointed	(3 pages)
09 May 2005	288a	New director appointed	(3 pages)
09 May 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	AA	Accounts made up to 31 March 2004	(4 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2004	123	Nc inc already adjusted 13/12/99	(1 page)
10 Dec 2004	363s	Return made up to 03/12/04; no change of members	(7 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2004	123	Nc inc already adjusted 31/03/00	(1 page)
31 Mar 2004	363s	Return made up to 14/12/03; no change of members	(7 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New secretary appointed	(1 page)
06 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
23 Mar 2003	363s	Return made up to 14/12/02; full list of members	(8 pages)
23 Mar 2003	363(288)	Director resigned
23 Mar 2003	363(287)	Registered office changed on 23/03/03
16 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)