UPP (ALCUIN) LIMITED

Company number 06077462

Date	Type	Description	View / Download
24 Oct 2008	288b	Appointment terminated director andrew may	(1 page)
21 Oct 2008	288a	Director appointed gabriel simon behr	(2 pages)
21 Oct 2008	288b	Appointment terminated director robert mcclatchey	(1 page)
21 Oct 2008	288b	Appointment terminated director david lomas	(1 page)
20 Oct 2008	288b	Appointment terminated director sean o'shea	(1 page)
20 Oct 2008	288a	Director appointed clive william crawford	(5 pages)
19 May 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
13 May 2008	288a	Director appointed graham charles gilbert	(5 pages)
07 Apr 2008	288c	Director's change of particulars / robert mcclatchey / 15/08/2007	(1 page)
20 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
26 Oct 2007	88(2)R	Ad 06/09/07--------- £ si 440000@1=440000 £ ic 1/440001	(2 pages)
26 Oct 2007	123	Nc inc already adjusted 06/09/07	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(13 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
06 Sep 2007	288a	New director appointed	(5 pages)
30 Aug 2007	225	Accounting reference date shortened from 29/02/08 to 31/08/07	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 150 aldersgate street london EC1A 4EJ	(1 page)