UPP (RACHEL MCMILLAN) LIMITED

Company number 04226683

Date	Type	Description	View / Download
29 Jan 2004	288c	Director's particulars changed	(1 page)
28 Aug 2003	288c	Director's particulars changed	(1 page)
13 Aug 2003	288a	New director appointed	(3 pages)
23 Jul 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
24 Feb 2003	288a	New director appointed	(4 pages)
24 Feb 2003	288a	New director appointed	(3 pages)
12 Feb 2003	122	Recon 06/02/03	(1 page)
12 Feb 2003	88(2)R	Ad 04/12/02--------- £ si 465998@1=465998 £ ic 2/466000	(2 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(10 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(13 pages)
21 Jan 2003	123	Nc inc already adjusted 04/12/02	(1 page)
21 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
11 Nov 2002	395	Particulars of mortgage/charge	(13 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New director appointed	(6 pages)
14 Oct 2002	288a	New director appointed	(3 pages)