UNITED AUTO GROUP UK LIMITED

Company number 04334321

Date	Type	Description	View / Download
29 Apr 2003	288c	Director's particulars changed	(1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Jan 2003	363a	Return made up to 05/12/02; full list of members	(7 pages)
24 Dec 2002	288a	New director appointed	(1 page)
24 Dec 2002	288a	New director appointed	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: st pauls chambers 6-9 hatherton road walsall west midlands WS1 1XS	(1 page)
16 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2002	123	£ nc 1000/2500999 26/02/02	(1 page)
27 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2002	288a	New director appointed	(1 page)
07 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Jan 2002	CERTNM	Company name changed panelball LIMITED\certificate issued on 08/01/02	(2 pages)
05 Dec 2001	NEWINC	Incorporation	(17 pages)