27 UAG LIMITED

Company number 03399546

Date	Type	Description	View / Download
13 Feb 2001	363s	Return made up to 01/02/01; full list of members	(8 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: flat 1 27 upper addison gardens kensington londonj W14 8AJ	(1 page)
26 Jul 2000	363s	Return made up to 07/07/00; full list of members	(7 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
23 Jul 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
25 Aug 1998	88(2)R	Ad 18/08/98--------- £ si 4@1=4 £ ic 2/6	(2 pages)
27 Jul 1998	363s	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 27/07/98 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 Apr 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
09 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
14 Jul 1997	288a	New secretary appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	NEWINC	Incorporation	(16 pages)