UNITED PLANT EXPORT LIMITED

Company number 03254547

Date	Type	Description	View / Download
14 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	88(2)R	Ad 09/09/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(22 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Sep 1997	363a	Return made up to 24/09/97; full list of members	(5 pages)
23 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
23 Oct 1996	288b	Secretary resigned	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
23 Oct 1996	288a	New secretary appointed	(2 pages)
23 Oct 1996	288a	New director appointed	(2 pages)
24 Sep 1996	NEWINC	Incorporation	(18 pages)