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UK PORTFOLIO MANAGEMENT LIMITED

Company number 01195031

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
27 Apr 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 22 pages (22 pages)
28 Apr 2006	363a	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 24 pages (24 pages)
05 May 2005	363s	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 25 pages (25 pages)
04 May 2004	363s	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 24 pages (24 pages)
02 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 2003	363s	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 23 pages (23 pages)
27 Nov 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 18 pages (18 pages)
24 May 2002	363s	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 May 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 May 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 20 pages (20 pages)
24 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
19 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Sep 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Sep 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)

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