UGITECH UK LTD

Company number 01565686

Date	Type	Description	View / Download
19 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	363s	Return made up to 28/12/00; full list of members	(7 pages)
07 Dec 2000	AUD	Auditor's resignation	(1 page)
24 Nov 2000	88(2)R	Ad 18/10/00--------- £ si 900000@1=900000 £ ic 1600000/2500000	(2 pages)
24 Nov 2000	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 2000	123	£ nc 2000000/2500000 17/10/00	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
10 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288b	Director resigned	(1 page)
25 Jan 2000	363s	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/00	(8 pages)
17 Nov 1999	288b	Director resigned	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
02 Feb 1999	363s	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	363s	Return made up to 28/12/97; full list of members	(8 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1997	288a	New secretary appointed	(2 pages)
13 Mar 1997	88(2)R	Ad 31/12/96--------- £ si 1599900@1=1599900 £ ic 100/1600000	(2 pages)