UPGRADE OPTIONS LIMITED

Company number 02873785

Date	Type	Description	View / Download
20 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	363s	Return made up to 19/11/99; full list of members	(6 pages)
23 Jul 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
07 Dec 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
30 Sep 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
09 Jan 1998	363s	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
21 Jan 1997	363s	Return made up to 19/11/96; full list of members	(6 pages)
14 Jul 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
28 Jun 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Jun 1996	AUDR	Auditor's report	(1 page)
28 Jun 1996	BS	Balance Sheet	(1 page)
28 Jun 1996	AUDS	Auditor's statement	(1 page)
28 Jun 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jun 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jun 1996	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jun 1996	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 Document
27 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
27 Jun 1996	123	£ nc 1000/50000 24/05/96	(1 page)
09 Jun 1996	288	Secretary resigned	(1 page)

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