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UL INTERNATIONAL (UK) LIMITED

Company number 03159495

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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)
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
03 Nov 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 15/02/06; full list of members
13 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
09 Aug 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 15/02/05; full list of members
29 Sep 2004 288a New director appointed
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
06 Aug 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 363a Return made up to 15/02/04; full list of members
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363a Return made up to 15/02/03; full list of members
22 Apr 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Director resigned