U.S. ROBOTICS (U.K.) LIMITED

Company number 04066983

Date	Type	Description	View / Download
26 Sep 2002	363a	Return made up to 07/09/02; full list of members	(5 pages)
26 Sep 2002	288b	Director resigned	(1 page)
10 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
23 Nov 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288a	New director appointed	(2 pages)
14 Sep 2001	363a	Return made up to 07/09/01; full list of members	(6 pages)
29 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Nov 2000	CERTNM	Company name changed riseportal LIMITED\certificate issued on 02/11/00	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed	(3 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
01 Nov 2000	123	Nc inc already adjusted 20/10/00	(1 page)
01 Nov 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
01 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	288b	Director resigned	(1 page)