UBH INTERNATIONAL LIMITED

Company number 03742928

Date	Type	Description	View / Download
16 Jul 2003	288b	Director resigned	(1 page)
10 Jun 2003	363s	Return made up to 29/03/03; full list of members	(26 pages)
10 Jun 2003	88(2)R	Ad 13/09/02--------- £ si 545000@1=545000 £ ic 455000/1000000	(2 pages)
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
09 May 2003	288a	New director appointed	(2 pages)
05 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	AA	Accounts for a medium company made up to 28 September 2002	(22 pages)
02 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
24 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2002	AA	Accounts for a medium company made up to 28 September 2001	(19 pages)
24 May 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2002	363s	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed	(25 pages)
07 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	363s	Return made up to 29/03/01; no change of members	(9 pages)

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