UZPEC LIMITED

Company number 03754436

Date	Type	Description	View / Download
20 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
20 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
20 May 1999	287	Registered office changed on 20/05/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
20 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(23 pages)
20 May 1999	123	£ nc 100/100000 01/05/99	(1 page)
18 May 1999	CERTNM	Company name changed oakwedge LIMITED\certificate issued on 19/05/99	(2 pages)
19 Apr 1999	NEWINC	Incorporation	(8 pages)