UOP SERVICES LIMITED

Company number 03511545

Date	Type	Description	View / Download
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Mar 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/99 363(353) ‐ Location of register of members address changed	(8 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
29 Jan 1999	353	Location of register of members	(1 page)
25 Jan 1999	288c	Director's particulars changed	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288a	New director appointed 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 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 100 new bridge street, london, EC4V 6JA	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
10 Mar 1998	353a	Location of register of members (non legible)	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: 83 leonard street london EC2A 4QS	(1 page)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288a	New secretary appointed;new director appointed	(14 pages)