UPS (UK HOLDING) LIMITED

Company number 04958150

Date	Type	Description	View / Download
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
02 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
15 Dec 2005	190	Location of debenture register	(1 page)
15 Dec 2005	353	Location of register of members	(1 page)
15 Dec 2005	325	Location of register of directors' interests	(1 page)
13 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	363s	Return made up to 10/11/05; full list of members	(8 pages)
29 Sep 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
13 Sep 2005	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
22 Mar 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	288c	Director's particulars changed	(1 page)
10 Mar 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2004	363s	Return made up to 10/11/04; full list of members	(8 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
10 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jan 2004	122	£ nc 1000/100 22/12/03	(2 pages)

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