UW CONSTRUCTION LIMITED

Company number 04036774

Date	Type	Description	View / Download
27 Jul 2004	287	Registered office changed on 27/07/04 from: senate house university of warwick gibbet hill road coventry west midlands CV4 7AL	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	88(2)R	Ad 26/09/03--------- £ si 69999@1=69999 £ ic 1/70000	(2 pages)
19 Apr 2004	123	Nc inc already adjusted 26/09/03	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2004	AA	Full accounts made up to 31 July 2003	(12 pages)
21 Jul 2003	363s	Return made up to 14/07/03; full list of members	(7 pages)
08 Feb 2003	AA	Full accounts made up to 31 July 2002	(9 pages)
13 Aug 2002	288c	Director's particulars changed	(1 page)
09 Aug 2002	363s	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2002	AA	Full accounts made up to 31 July 2001	(8 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
14 Aug 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
03 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
03 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2000	NEWINC	Incorporation	(19 pages)