USHA MARTIN INTERNATIONAL LIMITED

Company number 02928464

Date	Type	Description	View / Download
21 May 1998	363s	Return made up to 12/05/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 1998	288a	New secretary appointed	(2 pages)
21 May 1998	288b	Secretary resigned;director resigned	(1 page)
26 Mar 1998	288a	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
05 Feb 1998	88(2)R	Ad 17/01/98--------- £ si 327000@1=327000 £ ic 1090000/1417000	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Feb 1998	123	£ nc 1090000/1417000 08/09/97	(1 page)
30 Jan 1998	288a	New director appointed	(2 pages)
10 Jul 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
13 May 1997	363s	Return made up to 12/05/97; no change of members	(6 pages)
30 Jul 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
22 May 1996	363s	Return made up to 12/05/96; change of members	(8 pages)
10 Jan 1996	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
01 Nov 1995	AA	Full accounts made up to 31 January 1995	(8 pages)
27 Jul 1995	288	New director appointed	(4 pages)
27 Jul 1995	288	New director appointed	(4 pages)
27 Jul 1995	363s	Return made up to 12/05/95; full list of members	(6 pages)
13 Jun 1995	288	New director appointed	(2 pages)
06 Apr 1995	88(2)R	Ad 15/03/95--------- £ si 1029998@1=1029998 £ ic 60002/1090000	(2 pages)
30 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
30 Mar 1995	288	Director resigned;new director appointed	(2 pages)
30 Mar 1995	88(2)R	Ad 15/03/95--------- £ si 60000@1=60000 £ ic 2/60002	(2 pages)
21 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
05 Feb 1995	225(1)	Accounting reference date shortened from 31/03 to 31/01 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