UBM SHELFCO NO 1 LIMITED

Company number 03986733

Date	Type	Description	View / Download
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 May 2002	363s	Return made up to 05/05/02; full list of members	(7 pages)
13 Feb 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
07 Jul 2001	288b	Director resigned	(1 page)
18 May 2001	363a	Return made up to 05/05/01; full list of members	(7 pages)
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01	(2 pages)
07 Nov 2000	SA	Statement of affairs	(3 pages)
07 Nov 2000	88(2)	Ad 11/07/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Sep 2000	CERTNM	Company name changed mftraditionalco holdings LIMITED\certificate issued on 08/09/00	(2 pages)
28 Jul 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 Document
28 Jul 2000	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
28 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jul 2000	123	£ nc 1000/1000000 11/07/00	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
14 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)