U B DEVELOPMENTS LIMITED

Company number 04386997

Date	Type	Description	View / Download
25 Mar 2004	363a	Return made up to 05/03/04; full list of members	(6 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	AA	Full accounts made up to 30 April 2003	(9 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	363a	Return made up to 05/03/03; full list of members	(7 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
09 Sep 2002	288c	Director's particulars changed	(1 page)
06 Jun 2002	88(2)R	Ad 26/03/02--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
06 Jun 2002	88(2)R	Ad 26/03/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
06 Jun 2002	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
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Apr 2002	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
28 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Mar 2002	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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Mar 2002	288a	New director appointed	(3 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288a	New director appointed	(3 pages)
22 Mar 2002	288a	New director appointed	(3 pages)
22 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	NEWINC	Incorporation	(17 pages)

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