UKLP ASSETS LIMITED

Company number 03246974

Date	Type	Description	View / Download
22 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288b	Director resigned	(1 page)
24 Feb 1997	287	Registered office changed on 24/02/97 from: 8 oxford court bishopgate manchester M2 3WQ	(1 page)
17 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Feb 1997	128(4)	Notice of assignment of name or new name to shares	(1 page)
14 Feb 1997	88(2)R	Ad 22/01/97--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
14 Feb 1997	88(2)R	Ad 22/01/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Feb 1997	123	Nc inc already adjusted 22/01/97	(2 pages)
14 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(15 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 1997	288b	Director resigned	(2 pages)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Secretary resigned	(1 page)
04 Dec 1996	288a	New director appointed	(3 pages)
02 Dec 1996	288a	New director appointed	(3 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
22 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/10/97	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288b	Secretary resigned	(1 page)
07 Oct 1996	288a	New secretary appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(4 pages)
06 Sep 1996	NEWINC	Incorporation	(21 pages)