UPP (BROADGATE PARK) HOLDINGS LIMITED

Company number 04647273

Date	Type	Description	View / Download
24 May 2005	287	Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
24 Dec 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ	(1 page)
27 Aug 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU	(1 page)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	AA	Group of companies' accounts made up to 31 August 2003	(18 pages)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
11 Mar 2004	288a	New director appointed	(7 pages)
08 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	363a	Return made up to 24/01/04; full list of members	(4 pages)
29 Jan 2004	288c	Director's particulars changed	(1 page)
15 Jan 2004	123	Nc inc already adjusted 19/12/03	(2 pages)
15 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 175600@1=175600 £ ic 526800/702400	(2 pages)
15 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 175600@1=175600 £ ic 351200/526800	(2 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Jan 2004	288b	Director resigned	(1 page)
24 Dec 2003	395	Particulars of mortgage/charge	(13 pages)
04 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution