UWIC REALISATIONS LIMITED

Company number 04679632

Date	Type	Description	View / Download
03 Apr 2012	CERTNM	Company name changed ukdn LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-14	(2 pages)
03 Apr 2012	CONNOT	Change of name notice	(2 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(13 pages)
20 Dec 2011	CERTNM	Company name changed the uk drainage network LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
04 Apr 2011	AP01	Appointment of Mr Ronald Sharp Elder as a director	(2 pages)
14 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(12 pages)
03 Dec 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 January 2010	(39 pages)
23 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(10 pages)
23 Mar 2010	AP01	Appointment of Mr William Hunter as a director	(2 pages)
23 Mar 2010	CH01	Director's details changed for Roger Justus Bulkeley on 1 October 2009	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Jonathan Edward Rhodes as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Jonathan Rhodes as a director	(1 page)
01 Feb 2010	AP01	Appointment of Mr David Harland as a director	(2 pages)
01 Feb 2010	AP01	Appointment of Mr Jonathan Edward Rhodes as a director	(2 pages)
01 Feb 2010	AP01	Appointment of Mr Paul Edward Jason Wozencroft as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Peter Tidey as a director	(1 page)
26 Jan 2010	SH06	Cancellation of shares. Statement of capital on 26 January 2010 GBP 85,714	(4 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jan 2010	SH03	Purchase of own shares.	(3 pages)
21 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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