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UNITED EUROPHIL UK LIMITED

Company number 04471683

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Sep 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	363(288)	Director's particulars changed
09 Jun 2006	363s	Return made up to 27/06/05; full list of members	View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2006	363(288)	Director's particulars changed
09 Jun 2006	363(287)	Registered office changed on 09/06/06
09 Jun 2006	363(353)	Location of register of members address changed
09 Jun 2006	363(190)	Location of debenture register address changed
31 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	View PDF Delivery ext'd 3 mth 31/05/05 - link opens in a new window - 1 page (1 page)
12 May 2005	225	Accounting reference date extended from 31/12/04 to 31/05/05	View PDF Accounting reference date extended from 31/12/04 to 31/05/05 - link opens in a new window - 1 page (1 page)
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
04 Aug 2004	363s	Return made up to 27/06/04; full list of members	View PDF Return made up to 27/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	363(288)	Director's particulars changed
04 Aug 2004	363(353)	Location of register of members address changed
09 Sep 2003	363s	Return made up to 27/06/03; full list of members	View PDF Return made up to 27/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	View PDF Accounting reference date extended from 30/06/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
02 Sep 2003	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	225	Accounting reference date shortened from 31/12/02 to 30/06/02	View PDF Accounting reference date shortened from 31/12/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
21 Aug 2003	88(2)R	Ad 01/11/02--------- £ si 50575@1=50575 £ ic 1000/51575	View PDF Ad 01/11/02--------- £ si 50575@1=50575 £ ic 1000/51575 - link opens in a new window - 2 pages (2 pages)

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