U-POL LIMITED

Company number 00464919

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Jean Charles Julien on 13 January 2010	(2 pages)
06 Jul 2009	288b	Appointment terminated director michael tann	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 May 2009	288a	Director appointed mr philip john may	(1 page)
26 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
23 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
24 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
01 Dec 2006	288b	Director resigned	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
01 Feb 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	363s	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(12 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sen facility agreeme 20/12/05
09 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
09 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
19 Jan 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Apr 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
25 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
10 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)