U.P.S SYSTEMS PLC

Company number 02784286

Date	Type	Description	View / Download
27 Feb 2002	363s	Return made up to 27/01/02; full list of members	(6 pages)
01 Feb 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
02 Mar 2001	363s	Return made up to 27/01/01; full list of members	(6 pages)
17 Oct 2000	AA	Full accounts made up to 30 June 2000	(17 pages)
30 Jun 2000	88(2)R	Ad 31/01/00--------- £ si 100@1=100 £ ic 50000/50100	(2 pages)
24 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Sep 1999	AA	Full accounts made up to 30 June 1999	(17 pages)
27 Jan 1999	363s	Return made up to 27/01/99; full list of members 363(287) ‐ Registered office changed on 27/01/99	(6 pages)
22 Sep 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: 48C high street hungerford berkshire RG17 0NE	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
24 Jun 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Jun 1998	BS	Balance Sheet	(1 page)
24 Jun 1998	AUDS	Auditor's statement	(1 page)
24 Jun 1998	AUDR	Auditor's report	(1 page)
24 Jun 1998	MAR	Re-registration of Memorandum and Articles	(18 pages)
24 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Jun 1998	88(2)R	Ad 18/06/98--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1998	123	£ nc 1000/100000 18/06/98	(1 page)