UPG PLC

Company number 04087620

Date	Type	Description	View / Download
21 Nov 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
28 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)
23 Feb 2006	AA	Full accounts made up to 31 October 2005	(15 pages)
08 Feb 2006	363a	Return made up to 10/10/05; full list of members	(3 pages)
02 Mar 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
18 Nov 2004	363a	Return made up to 10/10/04; full list of members	(5 pages)
09 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 2004	AA	Full accounts made up to 31 October 2003	(14 pages)
17 Oct 2003	363a	Return made up to 10/10/03; full list of members	(5 pages)
30 Apr 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
15 Nov 2002	363a	Return made up to 10/10/02; full list of members	(5 pages)
26 Apr 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
14 Nov 2001	363s	Return made up to 10/10/01; full list of members	(6 pages)
14 May 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 May 2001	AUDS	Auditor's statement	(1 page)
14 May 2001	AUDR	Auditor's report	(1 page)
14 May 2001	BS	Balance Sheet	(1 page)
14 May 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 May 2001	43(3)	Application for reregistration from private to PLC	(1 page)
14 May 2001	MAR	Re-registration of Memorandum and Articles	(7 pages)
14 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)