UCL INVESTMENTS LIMITED

Company number 02861370

Date	Type	Description	View / Download
20 Aug 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
02 Jun 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
07 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
31 May 1998	AA	Full accounts made up to 31 July 1997	(10 pages)
01 Sep 1997	363s	Return made up to 31/07/97; no change of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
19 May 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
09 Aug 1996	363s	Return made up to 31/07/96; full list of members	(7 pages)
07 May 1996	AA	Full accounts made up to 31 July 1995	(11 pages)
26 Feb 1996	88(2)R	Ad 23/01/96--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
26 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Feb 1996	123	£ nc 100/50100 23/01/96	(1 page)
16 Nov 1995	363s	Return made up to 12/10/95; no change of members	(6 pages)
01 Jun 1995	AA	Full accounts made up to 31 July 1994	(10 pages)
11 Dec 1994	363s	Return made up to 12/10/94; full list of members 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
15 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Jan 1994	88(2)R	Ad 06/12/93--------- £ si 98@1=98 £ ic 2/100 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
15 Dec 1993	224	Accounting reference date notified as 31/07 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
12 Dec 1993	288	New director appointed 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
12 Dec 1993	288	Secretary resigned;new secretary appointed;director resigned 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
12 Dec 1993	287	Registered office changed on 12/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP 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