UKAIS LIMITED

Company number 02613429

Date	Type	Description	View / Download
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Apr 2003	288a	New secretary appointed	(2 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: 8 canada square london E14 5HQ	(1 page)
31 Mar 2003	CERTNM	Company name changed hsbc select (uk) LIMITED\certificate issued on 31/03/03	(2 pages)
14 Oct 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288a	New director appointed	(3 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(3 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: hexagon house cleppa park, coedkernew newport gwent NP10 8XT	(1 page)
29 May 2002	363a	Return made up to 22/05/02; no change of members	(6 pages)
29 May 2002	363(353)	Location of register of members address changed 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
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
16 Aug 2001	288b	Director resigned	(1 page)
30 May 2001	363a	Return made up to 22/05/01; full list of members	(7 pages)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
08 Feb 2001	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	363a	Return made up to 22/05/00; no change of members	(7 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)