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UPP (RNCM) HOLDINGS LIMITED

Company number 03873779

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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)
12 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2001	363a	Return made up to 09/11/00; full list of members	View PDF Return made up to 09/11/00; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	225	Accounting reference date shortened from 30/11/00 to 31/08/00	View PDF Accounting reference date shortened from 30/11/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
28 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 223522@1=223522 £ ic 1/223523	View PDF Ad 01/11/00--------- £ si 223522@1=223522 £ ic 1/223523 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
28 Nov 2000	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
28 Nov 2000	123	Nc inc already adjusted 01/11/00	View PDF Nc inc already adjusted 01/11/00 - link opens in a new window - 1 page (1 page)
28 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 2000	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 DocumentResolutions
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
30 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Oct 2000	CERTNM	Company name changed shelfco (no.1816) LIMITED\certificate issued on 26/10/00	View PDF Company name changed shelfco (no.1816) LIMITED\certificate issued on 26/10/00 - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: lacon house theobalds road london WC1X 8NW	View PDF Registered office changed on 24/07/00 from: lacon house theobalds road london WC1X 8NW - link opens in a new window - 1 page (1 page)

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