UNITED PLANT HOLDINGS LIMITED

Company number 03812274

Date	Type	Description	View / Download
27 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/01/00 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
27 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/01/00	(1 page)
29 Nov 1999	SA	Statement of affairs	(24 pages)
29 Nov 1999	88(2)R	Ad 10/09/99--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1999	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
15 Sep 1999	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
15 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Sep 1999	123	£ nc 100000/250000 07/09/99	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
29 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
22 Jul 1999	NEWINC	Incorporation	(19 pages)