UPP (PLYMOUTH THREE) LIMITED

Company number 05016132

Date	Type	Description	View / Download
02 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
08 Feb 2006	288b	Director resigned	(1 page)
15 Nov 2005	363a	Return made up to 15/01/05; full list of members	(7 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: weston house fourth floor 246 high holborn london WC1V 7EX	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA	(1 page)
24 May 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(3 pages)
24 Dec 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ	(1 page)
27 Aug 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton-at-stone hertfordshire SG14 3RU	(1 page)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288a	New director appointed	(6 pages)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288a	New director appointed	(5 pages)
17 Jun 2004	288a	New director appointed	(5 pages)
17 Jun 2004	225	Accounting reference date shortened from 31/01/05 to 31/08/04	(1 page)
17 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 103448@1=103448 £ ic 103452/206900	(2 pages)
17 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 103450@1=103450 £ ic 2/103452	(2 pages)

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