UPM REALISATIONS LIMITED

Company number 03681155

Date	Type	Description	View / Download
04 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
06 Jan 2003	363s	Return made up to 09/12/02; full list of members	(7 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Dec 2001	363s	Return made up to 09/12/01; full list of members	(6 pages)
17 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
15 Dec 2000	363s	Return made up to 09/12/00; full list of members	(6 pages)
15 Dec 2000	363(287)	Registered office changed on 15/12/00 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
15 Dec 2000	363(190)	Location of debenture register address changed 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
24 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Dec 1999	363s	Return made up to 09/12/99; full list of members	(6 pages)
15 Dec 1999	363(288)	Director's particulars changed 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
07 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
07 May 1999	122	Conve 28/04/99	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 44 the ropewalk nottingham NG1 5EL	(1 page)
29 Jan 1999	CERTNM	Company name changed gavco 166 LIMITED\certificate issued on 01/02/99	(2 pages)
09 Dec 1998	NEWINC	Incorporation	(16 pages)

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