UPP (RNCM) HOLDINGS LIMITED

Company number 03873779

Date	Type	Description	View / Download
23 Feb 2010	AA	Group of companies' accounts made up to 31 August 2009	(19 pages)
22 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Aug 2009	SH20	Statement by directors	(1 page)
27 Aug 2009	CAP-SS	Solvency statement dated 26/08/09	(1 page)
27 Aug 2009	CAP-MDSC	Min detail amend capital eff 27/08/09	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
06 Jan 2009	AA	Group of companies' accounts made up to 31 August 2008	(16 pages)
13 Nov 2008	288a	Director appointed julian christopher william benkel	(4 pages)
24 Oct 2008	288b	Appointment terminated director andrew may	(1 page)
24 Oct 2008	288b	Appointment terminated director julian benkel	(1 page)
21 Oct 2008	288b	Appointment terminated director robert mcclatchey	(1 page)
20 Oct 2008	288a	Director appointed sean o'shea	(4 pages)
20 Oct 2008	288b	Appointment terminated director clive crawford	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Apr 2008	288a	Director appointed julian christopher william benkel	(3 pages)
28 Apr 2008	288a	Director appointed andrew john may	(3 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 31 August 2007	(17 pages)
09 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	(20 pages)
12 Feb 2007	AA	Group of companies' accounts made up to 31 August 2005	(22 pages)
16 Jan 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)