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U4EA LIMITED

Company number 03796332

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2006	123	Nc inc already adjusted 12/01/06	View PDF Nc inc already adjusted 12/01/06 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX	View PDF Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX - link opens in a new window - 1 page (1 page)
06 Oct 2005	88(2)R	Ad 09/09/05--------- £ si 9380707@.1=938070 £ ic 8645206/9583276	View PDF Ad 09/09/05--------- £ si 9380707@.1=938070 £ ic 8645206/9583276 - link opens in a new window - 5 pages (5 pages)
22 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 31 pages (31 pages)
26 Jul 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 11 pages (11 pages)
20 Jul 2005	88(2)R	Ad 05/08/04--------- £ si 9228483@.1=922848 £ ic 7722358/8645206	View PDF Ad 05/08/04--------- £ si 9228483@.1=922848 £ ic 7722358/8645206 - link opens in a new window - 6 pages (6 pages)
11 Mar 2005	88(2)R	Ad 08/02/05-02/03/05 £ si 9514500@.1=951450 £ ic 6770908/7722358	View PDF Ad 08/02/05-02/03/05 £ si 9514500@.1=951450 £ ic 6770908/7722358 - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 33 pages (33 pages)
13 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 11 pages (11 pages)
18 Jun 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ	View PDF Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ - link opens in a new window - 1 page (1 page)
13 Apr 2004	88(2)R	Ad 15/03/04--------- £ si 9310345@.1=931034 £ ic 5951567/6882601	View PDF Ad 15/03/04--------- £ si 9310345@.1=931034 £ ic 5951567/6882601 - link opens in a new window - 6 pages (6 pages)
17 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 34 pages (34 pages)
22 Jan 2004	88(2)R	Ad 07/10/03--------- £ si 124137@1=124137 £ ic 5827430/5951567	View PDF Ad 07/10/03--------- £ si 124137@1=124137 £ ic 5827430/5951567 - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2003	363s	Return made up to 25/06/03; full list of members	View PDF Return made up to 25/06/03; full list of members - link opens in a new window - 30 pages (30 pages)
12 Aug 2003	363(288)	Director's particulars changed
12 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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