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UCC EUROPE LIMITED

Company number 08016911

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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)
19 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 58 pages (58 pages)
08 Jun 2012	AP01	Appointment of Yasumasa Shimura as a director	View PDF Appointment of Yasumasa Shimura as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Masaro Ueshima as a director	View PDF Appointment of Masaro Ueshima as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Gota Ueshima as a director	View PDF Appointment of Gota Ueshima as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 1 EUR 294,000,000.00	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 1 EUR 294,000,000.00 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AD01	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS United Kingdom on 8 June 2012	View PDF Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS United Kingdom on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	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 - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
08 Jun 2012	AP01	Appointment of Tsukasa Sato as a director	View PDF Appointment of Tsukasa Sato as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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