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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)
04 Sep 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
04 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 May 2000	363s	Return made up to 25/04/00; full list of members	View PDF Return made up to 25/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 23 pages (23 pages)
14 Jun 1999	363s	Return made up to 25/04/99; no change of members	View PDF Return made up to 25/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
29 Apr 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 23 pages (23 pages)
26 May 1998	363s	Return made up to 25/04/98; no change of members	View PDF Return made up to 25/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Apr 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 24 pages (24 pages)
12 May 1997	363s	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Apr 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 24 pages (24 pages)
31 Jan 1997	169	£ ic 82999/66499 19/12/96 £ sr 165001@.1=16500	View PDF £ ic 82999/66499 19/12/96 £ sr 165001@.1=16500 - link opens in a new window - 1 page (1 page)
16 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 4998@.1=499 £ ic 82500/82999	View PDF Ad 19/12/96--------- £ si 4998@.1=499 £ ic 82500/82999 - link opens in a new window - 2 pages (2 pages)
24 May 1996	363s	Return made up to 25/04/96; full list of members	View PDF Return made up to 25/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 1996	AA	Full group accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1995
16 May 1995	363s	Return made up to 25/04/95; full list of members	View PDF Return made up to 25/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 26 pages (26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 98 pages (98 pages)
19 May 1994	363s	Return made up to 25/04/94; change of members	View PDF Return made up to 25/04/94; change of members - link opens in a new window - 5 pages (5 pages)
26 Apr 1994	AA	Full group accounts made up to 30 September 1993	View PDF Full group accounts made up to 30 September 1993 - link opens in a new window - 25 pages (25 pages)
17 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 May 1993	363s	Return made up to 25/04/93; full list of members	View PDF Return made up to 25/04/93; full list of members - link opens in a new window - 5 pages (5 pages)

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