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UIB INTERNATIONAL LIMITED

Company number 02505995

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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)
28 Jun 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
21 Jan 2006 288b Director resigned
09 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 288a New director appointed
23 Aug 2005 288b Director resigned
21 Jun 2005 AA Full accounts made up to 31 December 2004
20 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jan 2005 288b Director resigned
05 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
02 Dec 2004 AUD Auditor's resignation
12 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
16 Aug 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 31/12/02; full list of members
13 Dec 2002 288a New director appointed
04 Aug 2002 288b Director resigned
17 Jun 2002 AA Full accounts made up to 31 December 2001