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UPL EUROPE LTD

Company number 02844616

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2008	123	Nc inc already adjusted 13/03/08	View PDF Nc inc already adjusted 13/03/08 - link opens in a new window - 1 page (1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 55 pages (55 pages)
30 Sep 2007	122	£ sr 11070000@1 15/01/07	View PDF £ sr 11070000@1 15/01/07 - link opens in a new window - 1 page (1 page)
30 Sep 2007	88(2)R	Ad 15/01/07--------- £ si 14300000@1	View PDF Ad 15/01/07--------- £ si 14300000@1 - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	88(2)R	Ad 13/12/06--------- £ si 3450000@1	View PDF Ad 13/12/06--------- £ si 3450000@1 - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 1 page (1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 2007	363s	Return made up to 13/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 45 pages (45 pages)
23 Aug 2006	363s	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
24 Aug 2005	363s	Return made up to 13/08/05; full list of members	View PDF Return made up to 13/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 26 pages (26 pages)
24 Aug 2004	363s	Return made up to 13/08/04; full list of members	View PDF Return made up to 13/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Apr 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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UPL EUROPE LTD

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