UVGI SYSTEMS HOLDINGS LIMITED

Company number 05823603

Date	Type	Description	View / Download
10 Jul 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 16 manchester road wilmslow cheshire SK9 1BG	(1 page)
04 Jul 2009	88(2)	Ad 17/04/09\gbp si 300@1=300\gbp ic 100/400\	(2 pages)
01 Jul 2009	288a	Director appointed barry graham pollard	(2 pages)
01 Jul 2009	288a	Director appointed richard alan pollard	(2 pages)
28 May 2009	288a	Director appointed peter hudson	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 May 2009	123	Gbp nc 400/700\17/04/09	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
30 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
23 Aug 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
23 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Apr 2007	88(2)R	Ad 17/04/07--------- £ si 40@1=40 £ ic 60/100	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: st anns house st ann square manchester M2 7LP	(1 page)
02 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
02 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 59@1=59 £ ic 1/60	(2 pages)
02 Jan 2007	288a	New secretary appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(3 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Jan 2007	288b	Secretary resigned	(1 page)