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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)
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
20 Feb 2002 363a Return made up to 15/02/02; full list of members
23 Jan 2002 288b Director resigned
07 Jan 2002 288a New director appointed
03 May 2001 AA Full accounts made up to 31 December 2000
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288b Secretary resigned
27 Feb 2001 363a Return made up to 15/02/01; full list of members
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363a Return made up to 15/02/00; full list of members
24 Mar 2000 288c Director's particulars changed
22 Mar 2000 287 Registered office changed on 22/03/00 from: 2 station view guildford surrey GU1 4JY
30 Dec 1999 395 Particulars of mortgage/charge
20 Aug 1999 AUD Auditor's resignation
02 Aug 1999 AUD Auditor's resignation
30 Mar 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 363a Return made up to 15/02/99; full list of members
08 Sep 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 288a New director appointed
17 Jul 1998 288b Director resigned
15 Jun 1998 287 Registered office changed on 15/06/98 from: 100 new bridge street london EC4V 6JA
15 Jun 1998 353a Location of register of members (non legible)