UNION PRESS LIMITED

Company number 03606414

Date	Type	Description	View / Download
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
21 Aug 2002	363s	Return made up to 29/07/02; full list of members	(7 pages)
17 Jul 2002	CERTNM	Company name changed cadogan international LIMITED\certificate issued on 17/07/02	(2 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
21 May 2002	287	Registered office changed on 21/05/02 from: 100 city road london EC1Y 2BJ	(1 page)
11 May 2002	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
01 Aug 2001	363s	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 117 charterhouse street london EC1M 6AA	(1 page)
15 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	288a	New secretary appointed	(2 pages)
14 Dec 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
02 Nov 2000	88(2)R	Ad 15/09/00--------- £ si 295000@1=295000 £ ic 131234/426234	(2 pages)
02 Nov 2000	123	Nc inc already adjusted 15/09/00	(1 page)
02 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 2000	288a	New director appointed	(2 pages)
18 Oct 2000	CERTNM	Company name changed union press LIMITED\certificate issued on 19/10/00	(2 pages)
04 Oct 2000	363s	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 04/10/00	(9 pages)
02 Aug 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
27 Jul 2000	288b	Director resigned	(1 page)