UKLP ASSETS LIMITED

Company number 03246974

Date	Type	Description	View / Download
05 Nov 1999	288b	Director resigned	(1 page)
12 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
01 Jul 1999	288c	Director's particulars changed	(1 page)
07 May 1999	363s	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
01 Oct 1998	288c	Director's particulars changed	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
09 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(16 pages)
09 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
09 Jul 1998	88(2)R	Ad 12/03/98--------- £ si 200@1=200 £ ic 125000/125200	(2 pages)
09 Jul 1998	88(2)R	Ad 17/09/97--------- £ si 25000@1=25000 £ ic 100000/125000	(2 pages)
09 Jul 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
09 Jul 1998	123	£ nc 200000/250000 12/03/98	(1 page)
09 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(3 pages)
07 May 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	395	Particulars of mortgage/charge	(5 pages)
07 May 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
09 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98 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
05 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
05 Nov 1997	363s	Return made up to 06/09/97; full list of members	(6 pages)