UA COMBINED INVESTMENT COMPANY LIMITED

Company number 03288063

Date	Type	Description	View / Download
09 May 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Dec 1999	363a	Return made up to 05/12/99; no change of members	(10 pages)
12 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	AA	Full accounts made up to 31 December 1998 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
03 Mar 1999	288a	New secretary appointed	(2 pages)
03 Mar 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288c	Director's particulars changed	(1 page)
09 Dec 1998	363a	Return made up to 05/12/98; full list of members	(9 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: SUITE1/1, 3 minster court, mincing lane london, EC3R 7DD	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1998	AAMD	Amended full accounts made up to 31 December 1997	(11 pages)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Feb 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	AUD	Auditor's resignation	(2 pages)
05 Jan 1998	363a	Return made up to 05/12/97; full list of members	(10 pages)
28 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
14 Oct 1997	288c	Director's particulars changed	(1 page)
06 Aug 1997	88(2)R	Ad 23/07/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Aug 1997	122	Conve 23/07/97	(1 page)
04 Aug 1997	MA	Memorandum and Articles of Association	(14 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)