UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Company number 05616355

Date	Type	Description	View / Download
23 Apr 2008	288a	Director appointed mr francois frederic paul caquelin	(1 page)
22 Apr 2008	288b	Appointment terminated director james marshall	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	363s	Return made up to 08/11/07; full list of members; amend	(8 pages)
21 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
31 Jul 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
09 Jul 2007	88(2)O	Ad 23/12/05--------- eur si 1022@100	(2 pages)
04 May 2007	288a	New director appointed	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
12 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Dec 2006	88(2)O	Ad 22/12/05--------- eur si 9@100	(2 pages)
05 Dec 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
05 Dec 2006	288a	New director appointed	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	287	Registered office changed on 21/07/06 from: 2 temple back east, bristol, BS1 6EG	(1 page)
13 Jul 2006	288a	New secretary appointed;new director appointed	(1 page)
13 Jul 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288a	New director appointed	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
24 Feb 2006	169	£ ic 1/0 22/12/05 £ sr 1@1=1	(8 pages)
13 Feb 2006	123	Nc inc already adjusted 20/12/05	(1 page)