UA COMBINED INVESTMENT COMPANY LIMITED

Company number 03288063

Date	Type	Description	View / Download
19 Jan 2009	288b	Appointment Terminated Director howard eyre	(1 page)
30 Dec 2008	363a	Return made up to 05/12/08; full list of members	(8 pages)
22 Sep 2008	288b	Appointment Terminated Secretary kira mason	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Jan 2008	363a	Return made up to 05/12/07; full list of members	(8 pages)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Dec 2006	363s	Return made up to 05/12/06; full list of members	(8 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Jun 2006	288b	Director resigned	(1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 1-1 london underwriting centre, 3 minster court, mincing lane, london EC3R 7YJ	(1 page)
09 Jan 2006	123	Nc inc already adjusted 01/12/05	(1 page)
20 Dec 2005	363a	Return made up to 05/12/05; full list of members	(8 pages)
15 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 27764560@1=27764560 £ ic 6941240/34705800	(2 pages)
15 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 6941140@1=6941140 £ ic 100/6941240	(2 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	288b	Director resigned	(1 page)
22 Dec 2004	363a	Return made up to 05/12/04; full list of members	(6 pages)