UXBRIDGE MANAGEMENT COMPANY LIMITED

Company number 04968550

Date	Type	Description	View / Download
11 Oct 2007	123	Nc inc already adjusted 21/08/07	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	88(2)R	Ad 10/01/07--------- £ si 190@1=190 £ ic 144/334	(2 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
21 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288a	New director appointed	(4 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Nov 2005	363a	Return made up to 18/11/05; full list of members	(3 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
07 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 143@1=143 £ ic 1/144	(2 pages)
14 Dec 2004	363a	Return made up to 18/11/04; full list of members	(6 pages)
24 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
08 Feb 2004	288a	New director appointed	(2 pages)
26 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	NEWINC	Incorporation	(18 pages)

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