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UES HOLDINGS LTD.

Company number 06903390

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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)
23 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
04 Aug 2009	88(2)	Ad 07/07/09\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 07/07/09\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	123	Nc inc already adjusted 07/07/09	View PDF Nc inc already adjusted 07/07/09 - link opens in a new window - 1 page (1 page)
29 Jul 2009	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 - 2 pages (2 pages)
28 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	View PDF Accounting reference date shortened from 31/05/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
12 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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