UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
19 Jun 2008	88(2)	Ad 16/04/08\gbp si 2@0.0001=0.0002\gbp ic 1850003.004/1850003.0042\	(2 pages)
13 Jun 2008	88(2)	Ad 16/04/08\gbp si 1@0.001=0.001\gbp ic 1850003.003/1850003.004\	(2 pages)
28 Apr 2008	SA	Statement of affairs	(5 pages)
28 Apr 2008	88(2)	Ad 22/02/08\gbp si 3@0.001=0.003\gbp ic 1850003/1850003.003\	(2 pages)
02 Apr 2008	88(2)	Ad 20/02/08\gbp si 1850000@1=1850000\gbp ic 3/1850003\	(2 pages)
02 Apr 2008	122	S-div	(1 page)
02 Apr 2008	123	Nc inc already adjusted 20/02/08	(2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/02/2008	(1 page)
31 Mar 2008	288c	Director's change of particulars / sean o'shea / 26/02/2008	(1 page)
11 Mar 2008	363a	Return made up to 15/01/08; full list of members	(5 pages)
10 Mar 2008	288a	Director appointed julian christopher william benkel	(2 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
01 Dec 2007	288a	New director appointed	(3 pages)
26 Oct 2007	88(2)R	Ad 06/09/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
06 Sep 2007	AA	Accounts made up to 31 August 2006	(12 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
05 Sep 2007	AA	Accounts made up to 31 July 2006	(12 pages)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(3 pages)
30 Aug 2007	288a	New director appointed	(3 pages)
27 Jul 2007	CERTNM	Company name changed upp investments LIMITED\certificate issued on 27/07/07	(2 pages)
28 Jun 2007	225	Accounting reference date shortened from 31/07/07 to 31/08/06	(1 page)
23 Jan 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
15 Jan 2007	288c	Secretary's particulars changed	(1 page)