UYS LIMITED

Company number 03194438

Date	Type	Description	View / Download
22 Jul 1998	AUD	Auditor's resignation 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
14 Jul 1998	288a	New director appointed	(3 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	363s	Return made up to 03/05/98; no change of members	(16 pages)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288b	Director resigned	(1 page)
29 May 1997	363s	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
27 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
09 Jan 1997	288c	Director's particulars changed	(1 page)
06 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Nov 1996	88(2)R	Ad 07/10/96--------- £ si 1999000@1=1999000 £ ic 1000/2000000	(2 pages)
06 Nov 1996	123	£ nc 1000/2000000 07/10/96	(1 page)
07 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
06 Aug 1996	CERTNM	Company name changed eagleberry LIMITED\certificate issued on 07/08/96	(2 pages)
02 Jul 1996	288	New director appointed	(2 pages)
26 Jun 1996	288	Secretary resigned	(1 page)
26 Jun 1996	288	Director resigned	(1 page)

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