UPL EUROPE LTD

Company number 02844616

Date	Type	Description	View / Download
04 Mar 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	AA	Full group accounts made up to 31 January 1998	(27 pages)
16 Sep 1998	363s	Return made up to 13/08/98; full list of members	(8 pages)
10 Sep 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
17 Jul 1998	88(2)R	Ad 23/06/98--------- £ si 2500000@1=2500000 £ ic 6820000/9320000	(2 pages)
17 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 1998	123	£ nc 6820000/9320000 23/06/98	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	395	Particulars of mortgage/charge	(5 pages)
06 Jan 1998	AA	Full group accounts made up to 31 January 1997	(22 pages)
04 Sep 1997	363s	Return made up to 13/08/97; no change of members	(6 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)