UPL EUROPE LTD

Company number 02844616

Date	Type	Description	View / Download
14 Apr 1997	288a	New director appointed	(2 pages)
15 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
20 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1996	AA	Full accounts made up to 31 January 1996	(21 pages)
21 Aug 1996	363s	Return made up to 13/08/96; full list of members	(8 pages)
21 May 1996	288	New director appointed	(2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Sep 1995	88(2)R	Ad 08/04/95--------- £ si 1820000@1	(2 pages)
04 Sep 1995	123	£ nc 5000000/6820000 08/04/95	(1 page)
25 Aug 1995	363s	Return made up to 13/08/95; full list of members 363(287) ‐ Registered office changed on 25/08/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
21 Jul 1995	288	Director resigned	(2 pages)
19 Jun 1995	AA	Full accounts made up to 31 January 1995	(20 pages)
13 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
07 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Nov 1994	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 Document
07 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	88(2)R	Ad 23/09/94--------- £ si 2000000@1=2000000 £ ic 3000000/5000000	(2 pages)
07 Nov 1994	123	£ nc 3000000/5000000 23/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document