UPAD LIMITED

Company number 06569680

Date	Type	Description	View / Download
19 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2009	MISC	N/C increase	(1 page)
18 Jun 2009	288a	Director appointed stephen page logged form	(2 pages)
18 Jun 2009	288a	Director appointed wayne lochner logged form	(2 pages)
18 Jun 2009	288a	Director appointed richard evans thomas logged form	(2 pages)
12 May 2009	363a	Return made up to 18/04/09; full list of members	(6 pages)
11 May 2009	288a	Director appointed mr richard evans-thomas	(1 page)
11 May 2009	288a	Director appointed mr wayne lochner	(1 page)
11 May 2009	288a	Director appointed mr stephen page	(1 page)
23 Feb 2009	88(2)	Ad 26/01/09\gbp si 15557@0.01=155.57\gbp ic 356.15/511.72\	(2 pages)
23 Feb 2009	88(2)	Ad 26/01/09\gbp si 1945@0.01=19.45\gbp ic 336.7/356.15\	(2 pages)
23 Feb 2009	88(2)	Ad 26/01/09\gbp si 985@0.01=9.85\gbp ic 326.85/336.7\	(2 pages)
23 Sep 2008	88(2)	Ad 17/09/08\gbp si 902@0.01=9.02\gbp ic 317.83/326.85\	(2 pages)
23 Sep 2008	88(2)	Ad 17/09/08\gbp si 17136@0.01=171.36\gbp ic 146.47/317.83\	(2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Sep 2008	88(2)	Amending 88(2)	(2 pages)
11 Sep 2008	88(2)	Ad 04/09/08\gbp si 3047@0.01=30.47\gbp ic 200/230.47\	(2 pages)
19 Aug 2008	88(2)	Ad 31/07/08\gbp si 100000@0.001=100\gbp ic 100/200\	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) to allot and issue ord shrs dir to file forms and docs 31/07/2008	(2 pages)
07 Aug 2008	122	S-div	(1 page)
07 Aug 2008	123	Nc inc already adjusted 31/07/08	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div to 1000 ord @ 0.1P each 31/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2008	NEWINC	Incorporation	(13 pages)

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