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UYS LIMITED

Company number 03194438

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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)
26 Feb 2004 88(2)R Ad 09/02/04--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 288b Director resigned
08 Oct 2003 AA Full accounts made up to 31 March 2003
09 May 2003 288c Director's particulars changed
09 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 288a New director appointed
05 Feb 2003 AA Full accounts made up to 31 March 2002
31 May 2002 363a Return made up to 03/05/02; full list of members
21 May 2002 AUD Auditor's resignation
21 May 2002 AUD Auditor's resignation
24 Apr 2002 288b Director resigned
20 Mar 2002 AA Full accounts made up to 31 March 2001
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
30 May 2001 363a Return made up to 03/05/01; full list of members
30 May 2001 353 Location of register of members
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
20 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01