UDS (NO 10)

Company number 01842188

Date	Type	Description	View / Download
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re red shar prem cap 0 21/11/05	(1 page)
21 Nov 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Nov 2005	MAR	Re-registration of Memorandum and Articles	(9 pages)
21 Nov 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
21 Nov 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Jun 2005	363a	Return made up to 31/05/05; full list of members	(2 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Jun 2004	363a	Return made up to 31/05/04; full list of members	(5 pages)
25 May 2004	88(2)R	Ad 15/08/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
14 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	288a	New director appointed	(2 pages)