USK PROPERTIES LIMITED

Company number 03116830

Date	Type	Description	View / Download
27 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1998	363s	Return made up to 23/10/98; full list of members	(6 pages)
21 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 1997	363s	Return made up to 23/10/97; no change of members	(4 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 6 park place cardiff CF1 3DP	(1 page)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 3 glanmor crescent newport gwent NP9 8AX	(1 page)
31 May 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
31 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1996	225	Accounting reference date shortened from 31/10/96 to 30/09/96	(1 page)
21 Nov 1996	288a	New secretary appointed	(2 pages)
21 Nov 1996	363s	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	Secretary resigned	(2 pages)
22 Apr 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
23 Oct 1995	NEWINC	Incorporation	(30 pages)