UKLP ASSETS LIMITED

Company number 03246974

Date	Type	Description	View / Download
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2002	122	Nc dec already adjusted 15/08/02	(1 page)
25 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Pay div £3588072 2 mepc 15/08/02	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: 103 wigmore street london W1U 1AH	(1 page)
27 Aug 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288c	Director's particulars changed	(1 page)
27 May 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	363a	Return made up to 24/12/01; full list of members	(9 pages)
11 May 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
07 Feb 2001	363a	Return made up to 24/12/00; full list of members	(8 pages)
25 Jan 2001	288c	Director's particulars changed	(1 page)