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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)
28 Jan 1998 395 Particulars of mortgage/charge
06 Jan 1998 AA Full group accounts made up to 31 January 1997
04 Sep 1997 363s Return made up to 13/08/97; no change of members
16 Jun 1997 288a New director appointed
06 Jun 1997 403a Declaration of satisfaction of mortgage/charge
06 Jun 1997 288a New director appointed
14 Apr 1997 288a New director appointed
15 Oct 1996 395 Particulars of mortgage/charge
15 Oct 1996 395 Particulars of mortgage/charge
20 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 AA Full accounts made up to 31 January 1996
21 Aug 1996 363s Return made up to 13/08/96; full list of members
21 May 1996 288 New director appointed
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995 88(2)R Ad 08/04/95--------- £ si 1820000@1
04 Sep 1995 123 £ nc 5000000/6820000 08/04/95
25 Aug 1995 363s Return made up to 13/08/95; full list of members
  • 363(287) ‐ Registered office changed on 25/08/95
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Request DocumentReturn made up to 13/08/95; full list of members
17 Aug 1995 MEM/ARTS Memorandum and Articles of Association
21 Jul 1995 288 Director resigned
19 Jun 1995 AA Full accounts made up to 31 January 1995
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 DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 MEM/ARTS Memorandum and Articles of Association