UPSTATE LTD.

Company number 03755378

Date	Type	Description	View / Download
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2002	288c	Director's particulars changed	(1 page)
23 May 2002	288c	Director's particulars changed	(1 page)
23 May 2002	363a	Return made up to 16/04/02; full list of members	(6 pages)
18 Dec 2001	CERTNM	Company name changed upstate discovery LIMITED\certificate issued on 18/12/01	(4 pages)
10 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2001	363a	Return made up to 16/04/01; full list of members	(6 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
19 Mar 2001	88(2)R	Ad 20/12/00--------- £ si 500000@1=500000 £ ic 1000/501000	(2 pages)
19 Mar 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
19 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
19 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Mar 2001	123	£ nc 1000/1000000 20/12/00	(1 page)
22 Dec 2000	CERTNM	Company name changed argonex discovery, LTD.\certificate issued on 27/12/00	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Jul 2000	363a	Return made up to 16/04/00; full list of members	(7 pages)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288b	Director resigned	(1 page)