UNITED PLANT SALES LTD.

Company number 02406408

Date	Type	Description	View / Download
15 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	88(2)R	Ad 09/09/98--------- £ si 16000@1=16000 £ ic 16000/32000	(2 pages)
14 Sep 1998	123	Nc inc already adjusted 09/09/98	(1 page)
14 Sep 1998	MA	Memorandum and Articles of Association	(21 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(22 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Jul 1998	363a	Return made up to 20/07/98; full list of members	(5 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
24 Jul 1997	363a	Return made up to 20/07/97; no change of members 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
08 Aug 1996	363a	Return made up to 20/07/96; no change of members	(5 pages)
23 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
24 Mar 1996	287	Registered office changed on 24/03/96 from: 4 bond close kingsland business park basingstoke hampshire RG24 0PZ	(1 page)
09 Aug 1995	363x	Return made up to 20/07/95; full list of members	(6 pages)
24 May 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
12 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 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
10 Aug 1994	363x	Return made up to 20/07/94; change of members 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