USON LIMITED

Company number 04039182

Date	Type	Description	View / Download
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Jun 2002	123	£ nc 525000/536550 04/12/01	(1 page)
14 May 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Dec 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
31 Jul 2001	363s	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 2001	88(2)R	Ad 27/09/00--------- £ si 749990@.1=74999 £ ic 1/75000	(4 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
19 Oct 2000	123	Nc inc already adjusted 20/09/00	(2 pages)
19 Oct 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
19 Oct 2000	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
19 Oct 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 Document
19 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
17 Oct 2000	CERTNM	Company name changed pinco 1476 LIMITED\certificate issued on 18/10/00	(8 pages)
16 Oct 2000	122	S-div 20/09/00	(1 page)
07 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
20 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2000	NEWINC	Incorporation	(14 pages)