UBM CANON UK HOLDINGS LIMITED

Company number 03674130

Date	Type	Description	View / Download
08 Oct 2002	AUD	Auditor's resignation	(1 page)
29 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
03 Jan 2002	363a	Return made up to 09/11/01; full list of members	(5 pages)
27 Jul 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
01 Mar 2001	AA	Full accounts made up to 30 September 1999	(11 pages)
08 Jan 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
13 Mar 2000	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Mar 2000	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
10 Mar 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	287	Registered office changed on 10/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
13 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	287	Registered office changed on 06/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1998	CERTNM	Company name changed ralpend LIMITED\certificate issued on 18/12/98	(2 pages)
25 Nov 1998	NEWINC	Incorporation	(24 pages)

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