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35 UGR LIMITED

Company number 03571168

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	CERTNM	Company name changed speed 7146 LIMITED\certificate issued on 11/08/98	View PDF Company name changed speed 7146 LIMITED\certificate issued on 11/08/98 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 6-8 underwood street, london, N1 7JQ	View PDF Registered office changed on 05/08/98 from: 6-8 underwood street, london, N1 7JQ - link opens in a new window - 1 page (1 page)
27 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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