USHA MARTIN INTERNATIONAL LIMITED

Company number 02928464

Date	Type	Description	View / Download
12 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2000	395	Particulars of mortgage/charge	(5 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jan 2000	123	Nc inc already adjusted 06/09/99	(1 page)
30 Nov 1999	AA	Full group accounts made up to 31 March 1999	(22 pages)
15 Nov 1999	88(2)R	Ad 15/09/99--------- £ si 4763388@1=4763388 £ ic 1417000/6180388	(2 pages)
03 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
03 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
03 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
27 May 1999	363s	Return made up to 12/05/99; change of members	(9 pages)
26 Jul 1998	AA	Full group accounts made up to 31 March 1998	(22 pages)