UPL EUROPE LTD

Company number 02844616

Date	Type	Description	View / Download
11 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Sep 2000	123	Nc inc already adjusted 31/03/00	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Full group accounts made up to 31 March 1999	(26 pages)
21 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2000	363b	Return made up to 13/08/99; full list of members	(8 pages)
23 Dec 1999	190	Location of debenture register	(1 page)
23 Dec 1999	353	Location of register of members	(1 page)
23 Dec 1999	288c	Director's particulars changed	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	AA	Full group accounts made up to 31 January 1998	(27 pages)
16 Sep 1998	363s	Return made up to 13/08/98; full list of members	(8 pages)
10 Sep 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288b	Secretary resigned;director resigned	(1 page)