UV MODULAR LIMITED

Company number 04358755

Date	Type	Description	View / Download
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
29 Jan 2007	363a	Return made up to 23/01/07; full list of members	(5 pages)
19 Dec 2006	AA	Group of companies' accounts made up to 2 July 2006	(27 pages)
14 Dec 2006	288b	Director resigned	(1 page)
15 Sep 2006	173	Declaration of shares redemption:auditor's report	(5 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ £350000 paid out of cap 20/06/06	(4 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Warrant/venture appvd 20/07/06
22 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Aug 2006	169	£ ic 850199/850116 28/07/06 £ sr 8375@.01=83	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(25 pages)
11 Apr 2006	AA	Group of companies' accounts made up to 3 July 2005	(25 pages)
27 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	363s	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
24 Mar 2005	363s	Return made up to 23/01/05; full list of members; amend	(13 pages)