UXL LTD.

Company number SC224056

Date	Type	Description	View / Download
06 Nov 2006	363a	Return made up to 09/10/06; full list of members	(4 pages)
13 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2006	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2005	363a	Return made up to 09/10/05; full list of members	(4 pages)
25 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
13 Oct 2004	363s	Return made up to 09/10/04; full list of members	(10 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Oct 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
03 Feb 2003	288a	New director appointed	(3 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: coatbridge business centre 204 main street coatbridge lanarkshire ML5 3RB	(1 page)
28 Oct 2002	363s	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02	(10 pages)
28 Oct 2002	288a	New secretary appointed	(2 pages)
28 Oct 2002	288a	New director appointed	(3 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
02 Sep 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: 12 east thornlie street wishaw lanarkshire scotland ML2 8AU	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
15 Jan 2002	123	Nc inc already adjusted 09/01/02	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288a	New director appointed	(2 pages)

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