UOP SERVICES LIMITED

Company number 03511545

Date	Type	Description	View / Download
24 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
22 Feb 2001	363s	Return made up to 17/02/01; full list of members	(9 pages)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(23 pages)
23 Jan 2001	288c	Director's particulars changed	(1 page)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	288c	Secretary's particulars changed	(1 page)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
03 Mar 2000	363s	Return made up to 17/02/00; full list of members	(8 pages)
03 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Mar 2000	123	Nc inc already adjusted 05/03/99	(1 page)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288a	New secretary appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
17 Aug 1999	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
17 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Mar 1999	123	£ nc 1000/150000 05/03/99	(1 page)