U.B.P. LTD.

Company number 03403923

Date	Type	Description	View / Download
22 Sep 2000	287	Registered office changed on 22/09/00 from: c/o maislish and co 1 raymond buildings gray,s inn london WC1R 5BH	(1 page)
13 Sep 2000	AA	Full accounts made up to 31 July 1999	(9 pages)
11 Aug 2000	363s	Return made up to 16/07/00; full list of members	(7 pages)
26 Oct 1999	363s	Return made up to 16/07/99; no change of members	(4 pages)
02 Jun 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
18 Aug 1998	363s	Return made up to 16/07/98; full list of members	(6 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
14 Aug 1997	123	Nc inc already adjusted 28/07/97	(1 page)
14 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Aug 1997	123	Nc inc already adjusted 28/07/97	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	288b	Secretary resigned	(1 page)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	288a	New secretary appointed	(2 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
16 Jul 1997	NEWINC	Incorporation	(8 pages)

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