UNITED BUSINESS INFORMATION (UK) LIMITED

Company number 03686370

Date	Type	Description	View / Download
06 Jan 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
21 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
16 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
17 Dec 1999	363a	Return made up to 15/12/99; full list of members	(5 pages)
18 Feb 1999	SA	Statement of affairs 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
18 Feb 1999	88(2)P	Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
08 Feb 1999	123	£ nc 1000/5714795 22/12/98	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/99 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
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/99 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
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99 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
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/99	(2 pages)
12 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 100 new bridge street london EC4V 6JA	(1 page)
31 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
31 Dec 1998	288a	New director appointed	(3 pages)
15 Dec 1998	NEWINC	Incorporation	(52 pages)

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