UIOH LIMITED

Company number 01493474

Date	Type	Description	View / Download
24 Sep 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288a	New secretary appointed	(2 pages)
30 May 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
09 Oct 2002	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
04 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	363s	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 2001	AA	Full accounts made up to 30 June 2001	(21 pages)
05 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
05 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 31/10/01 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
05 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2001	123	£ nc 1000000/1030000 31/10/01	(1 page)
05 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 30000@1=30000 £ ic 300000/330000	(2 pages)
05 Jun 2001	363s	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)