UUGM LIMITED

Company number 04696850

Date	Type	Description	View / Download
03 May 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	363a	Return made up to 13/03/05; full list of members	(7 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
11 Jan 2005	288a	New director appointed	(3 pages)
30 Dec 2004	288b	Director resigned	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
18 May 2004	288b	Director resigned	(1 page)
17 Mar 2004	363a	Return made up to 13/03/04; full list of members	(8 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	288c	Secretary's particulars changed	(1 page)
18 Oct 2003	288a	New director appointed	(2 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Sep 2003	88(2)R	Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	287	Registered office changed on 31/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
24 Jul 2003	CERTNM	Company name changed hamsard 2634 LIMITED\certificate issued on 24/07/03	(2 pages)
13 Mar 2003	NEWINC	Incorporation	(17 pages)

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