UD-RD HOLDING COMPANY LIMITED

Company number 03479811

Date	Type	Description	View / Download
02 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jan 2001	123	£ nc 5435208/7339237 27/11/00	(1 page)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Aug 2000	288a	New director appointed	(3 pages)
30 May 2000	288b	Director resigned	(1 page)
31 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
31 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 2000	363s	Return made up to 12/12/99; full list of members	(7 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	288a	New secretary appointed	(2 pages)
08 Dec 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(3 pages)
04 Feb 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
14 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	287	Registered office changed on 25/06/98 from: st peter's house hartshead sheffield south yorkshire S1 2EL	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)