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UNITED PROPCO LIMITED

Company number 05896417

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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)
22 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2007	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 - 4 pages (4 pages)
20 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Jan 2007	88(2)R	Ad 05/01/07-05/01/07 £ si 450000@1=450000 £ ic 1/450001	View PDF Ad 05/01/07-05/01/07 £ si 450000@1=450000 £ ic 1/450001 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	123	Nc inc already adjusted 05/01/07	View PDF Nc inc already adjusted 05/01/07 - link opens in a new window - 1 page (1 page)
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2006	225	Accounting reference date extended from 31/08/07 to 30/09/07	View PDF Accounting reference date extended from 31/08/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
31 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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