UNITED PALLET NETWORK (UK) LIMITED

Company number 04089198

Date	Type	Description	View / Download
16 Dec 2008	288b	Appointment terminated secretary david gannon	(1 page)
11 Dec 2008	288a	Director appointed mr trevor michael willans	(1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution RES12 ‐ Resolution of varying share rights or name	(14 pages)
21 Oct 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 15/07/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
02 Jun 2008	288b	Appointment terminated director simon hazelgrove	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
26 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
14 Dec 2006	288a	New director appointed	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	288a	New secretary appointed	(1 page)
17 Nov 2006	288a	New director appointed	(1 page)
17 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
30 May 2006	288a	New director appointed	(1 page)
04 May 2006	288a	New director appointed
04 May 2006	288a	New director appointed	(5 pages)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New secretary appointed	(2 pages)