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UW ACQUISITIONS LIMITED

Company number 05234331

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
09 Mar 2005	123	Nc inc already adjusted 25/02/05	View PDF Nc inc already adjusted 25/02/05 - link opens in a new window - 14 pages (14 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	View PDF Accounting reference date shortened from 30/09/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 23/02/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	CERTNM	Company name changed greydawn LIMITED\certificate issued on 26/11/04	View PDF Company name changed greydawn LIMITED\certificate issued on 26/11/04 - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 06/10/04 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
17 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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