UL INTERNATIONAL (UK) LIMITED

Company number 03159495

Date	Type	Description	View / Download
09 Jun 1998	CERTNM	Company name changed ul international (U.K.) LIMITED\certificate issued on 10/06/98	(2 pages)
23 Apr 1998	363a	Return made up to 15/02/98; full list of members	(6 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(5 pages)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
03 Apr 1997	363a	Return made up to 15/02/97; full list of members	(8 pages)
03 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Apr 1996	CERTNM	Company name changed epicforge LIMITED\certificate issued on 26/04/96	(3 pages)
22 Apr 1996	288	New director appointed	(1 page)
22 Apr 1996	288	New director appointed	(1 page)
22 Apr 1996	288	New director appointed	(1 page)
22 Apr 1996	288	New director appointed	(1 page)
22 Apr 1996	288	New director appointed	(1 page)
22 Apr 1996	288	New secretary appointed	(1 page)
22 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
02 Apr 1996	288	New secretary appointed;new director appointed	(12 pages)
02 Apr 1996	288	New director appointed	(12 pages)
02 Apr 1996	287	Registered office changed on 02/04/96 from: 83 leonard street london EC2A 4QS	(1 page)
02 Apr 1996	288	Director resigned	(1 page)
02 Apr 1996	288	Secretary resigned	(1 page)
02 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Feb 1996	NEWINC	Incorporation	(9 pages)

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