UKOS INVESTMENTS LIMITED

Company number 06396409

Date	Type	Description	View / Download
04 Apr 2011	AA	Full accounts made up to 2 October 2010	(9 pages)
20 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA	Full accounts made up to 3 October 2009	(9 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
06 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for Anthony Lovallo on 11 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Trusec Limited on 11 October 2009	(2 pages)
14 Oct 2009	AA	Full accounts made up to 28 September 2008	(9 pages)
08 Dec 2008	SA	Statement of affairs	(4 pages)
08 Dec 2008	88(2)	Ad 14/11/08\gbp si 34346194@1=34346194\gbp ic 1/34346195\	(2 pages)
01 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Dec 2008	123	Nc inc already adjusted 05/11/08	(1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
21 Oct 2008	288c	Director's change of particulars / anthony lovallo / 11/10/2008	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 30/09/08	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	NEWINC	Incorporation	(18 pages)

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