UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Company number 05616355

Date	Type	Description	View / Download
06 Oct 2010	MISC	Section 519	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Sep 2010	TM01	Termination of appointment of Francois Caquelin as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of David Algar as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for Mr Roger Phillips on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Martin Heinrich Holscher on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Stephen Mark House on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Francois Frederic Paul Caquelin on 25 November 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jan 2009	SA	Statement of affairs	(4 pages)
08 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
08 Jan 2009	123	Nc inc already adjusted 31/10/07	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2009	123	Nc inc already adjusted 23/12/05	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2008	AUD	Auditor's resignation	(2 pages)
09 Dec 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Jul 2008	288a	Secretary appointed mr stephen mark house	(1 page)
18 Jul 2008	288a	Director appointed mr stephen mark house	(1 page)
18 Jul 2008	288b	Appointment terminated director morten knudsen	(1 page)
18 Jul 2008	288b	Appointment terminated secretary morten knudsen	(1 page)
23 Apr 2008	288a	Director appointed mr roger phillips	(1 page)
23 Apr 2008	288a	Director appointed mr martin heinrich holscher	(1 page)