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UPS GLOBAL TREASURY PLC

Company number 01892695

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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)
17 Dec 2004 288b Secretary resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 MEM/ARTS Memorandum and Articles of Association
15 Jun 2004 88(2)R Ad 24/05/04--------- £ si 43000000@1=43000000 £ ic 2/43000002
15 Jun 2004 123 Nc inc already adjusted 24/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed
20 Jan 2004 363s Return made up to 04/01/04; full list of members
13 Jan 2004 288a New director appointed
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
14 Dec 2003 363s Return made up to 02/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 CERTNM Company name changed atexco (1991) LIMITED\certificate issued on 03/05/03
27 Feb 2003 288a New director appointed
30 Jan 2003 363s Return made up to 04/01/03; full list of members
30 Jan 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001