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UPL EUROPE LTD

Company number 02844616

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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)
30 Sep 2007 123 Nc inc already adjusted 13/12/06
30 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 363s Return made up to 13/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2007 403b Declaration of mortgage charge released/ceased
24 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
23 Aug 2006 363s Return made up to 13/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
24 Aug 2005 363s Return made up to 13/08/05; full list of members
09 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 13/08/04; full list of members
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 AUD Auditor's resignation
02 Apr 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
14 Aug 2003 363s Return made up to 13/08/03; full list of members
03 Jul 2003 395 Particulars of mortgage/charge
13 Dec 2002 395 Particulars of mortgage/charge