ANDREAS UGLAND & SONS (UK) LIMITED

Company number 02823248

Date	Type	Description	View / Download
27 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: royal victoria house 2ND floor the pantiles royal tunbridge wells kent TN2 5TD	(1 page)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
27 Jul 1999	288c	Secretary's particulars changed	(1 page)
08 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
05 Feb 1999	288c	Director's particulars changed	(1 page)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288b	Director resigned	(1 page)
12 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
24 May 1998	363s	Return made up to 26/05/98; full list of members	(6 pages)
10 May 1998	88(2)R	Ad 30/04/98--------- £ si 1147000@1=1147000 £ ic 2/1147002	(2 pages)
10 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
10 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
10 May 1998	123	£ nc 100/1147100 29/04/98	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288b	Director resigned	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
20 Jun 1997	363s	Return made up to 26/05/97; full list of members	(6 pages)
07 Mar 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)

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