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UPL EUROPE LTD

Company number 02844616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2010 CH01 Director's details changed for Jai Shroff on 13 August 2010
18 May 2010 AA Full accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 13/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / vikram shroff / 23/10/2006
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
06 Nov 2008 AA Full accounts made up to 31 March 2008
03 Oct 2008 363s Return made up to 13/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2008 88(2) Ad 13/03/08\gbp si 24765347@1=24765347\gbp ic 17800000/42565347\
01 Jul 2008 123 Nc inc already adjusted 13/03/08
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 AA Full accounts made up to 31 March 2007
30 Sep 2007 122 £ sr 11070000@1 15/01/07
30 Sep 2007 88(2)R Ad 15/01/07--------- £ si 14300000@1
30 Sep 2007 88(2)R Ad 13/12/06--------- £ si 3450000@1
30 Sep 2007 123 Nc inc already adjusted 13/12/06
30 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 363s Return made up to 13/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2007 403b Declaration of mortgage charge released/ceased
24 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
23 Aug 2006 363s Return made up to 13/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
24 Aug 2005 363s Return made up to 13/08/05; full list of members
09 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 13/08/04; full list of members