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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)
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
12 Sep 2002 363s Return made up to 13/08/02; full list of members
19 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288b Secretary resigned
06 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
30 Aug 2001 363s Return made up to 13/08/01; full list of members
14 Aug 2001 AA Group of companies' accounts made up to 31 March 2000
30 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
21 Sep 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/00
11 Sep 2000 88(2)R Ad 31/03/00--------- £ si 1800000@1=1800000 £ ic 9320000/11120000
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 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 DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Sep 2000 123 Nc inc already adjusted 31/03/00
05 Jul 2000 288b Director resigned
03 Feb 2000 AA Full group accounts made up to 31 March 1999
21 Jan 2000 395 Particulars of mortgage/charge
10 Jan 2000 363b Return made up to 13/08/99; full list of members
23 Dec 1999 190 Location of debenture register