UGI GROUP LIMITED

Company number 02361283

Date	Type	Description	View / Download
01 Aug 2002	288c	Director's particulars changed	(1 page)
10 Jul 2002	363a	Return made up to 31/05/02; full list of members	(6 pages)
21 Dec 2001	288b	Director resigned	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Mar 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(3 pages)
09 Mar 2001	288a	New director appointed	(3 pages)
09 Mar 2001	288a	New director appointed	(3 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 170 rowan road streatham vale london SW16 5JE	(1 page)
24 Jul 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Sep 1999	363s	Return made up to 01/06/99; full list of members	(6 pages)
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
24 Jul 1998	363s	Return made up to 01/06/98; no change of members	(4 pages)
24 Jul 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
25 Nov 1997	CERTNM	Company name changed ugi holdings LIMITED\certificate issued on 26/11/97	(3 pages)
04 Aug 1997	CERTNM	Company name changed hanson industrial (engineering) LIMITED\certificate issued on 05/08/97	(2 pages)
28 Jul 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
23 Jul 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	288a	New secretary appointed	(2 pages)