33 OLD BROAD STREET UV LIMITED

Company number 05194756

Date	Type	Description	View / Download
24 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	287	Registered office changed on 24/07/06 from: bridge house queens park road handbridge chester cheshire CH88 3AN	(1 page)
24 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	CERTNM	Company name changed uberior ventures 33 obs LIMITED\certificate issued on 27/06/06	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2005	288a	New director appointed	(3 pages)
07 Sep 2005	363a	Return made up to 02/08/05; full list of members	(5 pages)
23 Aug 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/12/05	(1 page)
16 May 2005	288b	Director resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
08 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Nov 2004	123	£ nc 1000/151000 01/10/04	(1 page)
14 Oct 2004	288a	New director appointed	(12 pages)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288a	New director appointed	(9 pages)
14 Oct 2004	288a	New director appointed	(9 pages)