UCLAN (OVERSEAS) LIMITED

Company number 06580862

Date	Type	Description	View / Download
05 Mar 2010	AP01	Appointment of Professor John Joseph Joughin as a director	(3 pages)
22 Jan 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/12/2009	(21 pages)
20 Jul 2009	288a	Director appointed dr malcolm mcvicar	(2 pages)
02 Jul 2009	88(2)	Ad 24/06/09\gbp si 40000@1=40000\gbp ic 520000/560000\	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2009	123	Gbp nc 1750000/2000000\12/06/09	(1 page)
27 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
27 May 2009	288c	Director's change of particulars / david phoenix / 01/06/2008	(1 page)
27 Mar 2009	88(2)	Ad 27/03/09\gbp si 10000@1=10000\gbp ic 500000/510000\	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 ca 2006 11/11/2008	(9 pages)
16 Jul 2008	88(2)	Ad 02/07/08\gbp si 500000@1=500000\gbp ic 1/500001\	(2 pages)
10 Jul 2008	288c	Director's change of particulars / peter hyett / 07/07/2008	(1 page)
05 Jun 2008	123	Nc inc already adjusted 19/05/08	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
28 May 2008	288a	Director appointed professor david andrew phoenix	(2 pages)
28 May 2008	288a	Director appointed angela mary murphy	(2 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from adelphi building university of central lancashire preston lancashire PR1 2HE	(1 page)
07 May 2008	225	Accounting reference date extended from 30/04/2009 to 31/07/2009	(1 page)
30 Apr 2008	NEWINC	Incorporation	(19 pages)