UHG HOLDINGS UK IV LIMITED

Company number 04996678

Date	Type	Description	View / Download
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	288a	New secretary appointed	(2 pages)
09 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
19 Jun 2006	353	Location of register of members	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288a	New director appointed	(2 pages)
27 Mar 2006	288a	New director appointed	(2 pages)
27 Mar 2006	288a	New secretary appointed	(2 pages)
28 Feb 2006	88(3)	Particulars of contract relating to shares	(3 pages)
28 Feb 2006	88(2)R	Ad 20/12/05--------- £ si 1000000@1=1000000 £ ic 65000/1065000
28 Feb 2006	123	Nc inc already adjusted 20/12/05	(1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006	363s	Return made up to 16/12/05; full list of members	(10 pages)
16 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: sygnus court 22-32 market street maidenhead berkshire SL6 8AD	(1 page)
21 Feb 2005	363s	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)