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UPG PLC

Company number 04087620

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 27/11/00--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
29 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Dec 2000	123	£ nc 100/50000 27/11/00	View PDF £ nc 100/50000 27/11/00 - link opens in a new window - 2 pages (2 pages)
15 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: regency house, 33 wood street, barnet, hertfordshire EN5 4BE	View PDF Registered office changed on 26/10/00 from: regency house, 33 wood street, barnet, hertfordshire EN5 4BE - link opens in a new window - 1 page (1 page)
16 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW	View PDF Registered office changed on 16/10/00 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
10 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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