UC CAPITAL LTD

Company number 03769924

Date	Type	Description	View / Download
15 Feb 2006	123	Nc inc already adjusted 05/12/05	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Jul 2005	122	£ nc 500000000/10000 31/12/04	(1 page)
13 Jun 2005	363s	Return made up to 13/05/05; full list of members	(6 pages)
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 Jun 2004	363s	Return made up to 13/05/04; no change of members	(6 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New secretary appointed	(1 page)
04 Feb 2004	288b	Director resigned	(1 page)
31 Jan 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
31 Jan 2004	AA	Full accounts made up to 31 December 2001	(10 pages)
31 Jan 2004	AA	Full accounts made up to 31 December 2000	(9 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	CERTNM	Company name changed uc capital.com LIMITED\certificate issued on 08/01/04	(2 pages)
11 Sep 2003	288b	Director resigned	(1 page)
18 Jun 2003	363s	Return made up to 13/05/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Mar 2003	353	Location of register of members	(1 page)
26 Nov 2002	363s	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Oct 2002	288c	Director's particulars changed	(1 page)
21 Aug 2002	287	Registered office changed on 21/08/02 from: hammersley house 5-8 warwick street london W1R 5RA	(1 page)