UPS (UK) LIMITED

Company number 01852013

Date	Type	Description	View / Download
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
07 Oct 2003	363s	Return made up to 30/09/03; full list of members	(10 pages)
23 May 2003	88(2)R	Ad 07/04/03--------- £ si 13174656@1=13174656 £ ic 156150/13330806	(2 pages)
17 May 2003	123	Nc inc already adjusted 07/04/03	(2 pages)
14 May 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Oct 2002	363s	Return made up to 30/09/02; full list of members	(10 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)
26 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	363s	Return made up to 30/09/01; full list of members	(8 pages)
30 Aug 2001	288b	Director resigned	(1 page)
12 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)