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UBM (GP) NO2 LIMITED

Company number 03248534

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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)
28 Oct 1997 363a Return made up to 11/09/97; full list of members
17 Jun 1997 288b Director resigned
17 Jun 1997 288a New director appointed
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288b Director resigned
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
04 Feb 1997 MEM/ARTS Memorandum and Articles of Association
26 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
22 Jan 1997 288b Director resigned
22 Jan 1997 288b Director resigned
21 Jan 1997 288a New director appointed
02 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New secretary appointed;new director appointed
22 Nov 1996 288b Secretary resigned
22 Nov 1996 288b Director resigned
22 Nov 1996 287 Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA
18 Nov 1996 287 Registered office changed on 18/11/96 from: 198 high street bloxwich walsall WS3 3LA
18 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
18 Nov 1996 288b Director resigned
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New secretary appointed