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UBM (GP) NO3 LIMITED

Company number 03273764

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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)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
24 Nov 2000	363s	Return made up to 02/11/00; full list of members	View PDF Return made up to 02/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
26 Nov 1999	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
27 Nov 1998	363a	Return made up to 02/11/98; full list of members	View PDF Return made up to 02/11/98; full list of members - link opens in a new window - 9 pages (9 pages)
16 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 02/09/98 - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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