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UK INCENTIVES & PROMOTIONS LIMITED

Company number 04855058

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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)
20 Aug 2004	363(288)	Director's particulars changed
25 Oct 2003	287	Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL	View PDF Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL - link opens in a new window - 1 page (1 page)
06 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Oct 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
02 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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