UPL EUROPE LTD

Company number 02844616

Date	Type	Description	View / Download
23 Dec 1999	353	Location of register of members	(1 page)
23 Dec 1999	288c	Director's particulars changed	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
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)

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