UCL INVESTMENTS LIMITED

Company number 02861370

Date	Type	Description	View / Download
08 May 2008	AA	Full accounts made up to 31 July 2007	(11 pages)
09 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 July 2006	(11 pages)
24 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
04 Jan 2006	AA	Full accounts made up to 31 July 2005	(11 pages)
09 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
29 Mar 2005	AA	Full accounts made up to 31 July 2004	(11 pages)
08 Sep 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
21 May 2004	AA	Full accounts made up to 31 July 2003	(12 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Extending aud app 08/09/03	(1 page)
03 Sep 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
21 Mar 2003	AA	Full accounts made up to 31 July 2002	(11 pages)
21 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
05 Feb 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
29 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
01 May 2001	AA	Full accounts made up to 31 July 2000	(10 pages)
13 Apr 2001	123	Nc inc already adjusted 14/03/01	(1 page)
13 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 10000@1=10000 £ ic 50100/60100	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
24 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Mar 2000	AA	Full accounts made up to 31 July 1999	(11 pages)