UPP (RACHEL MCMILLAN) LIMITED

Company number 04226683

Date	Type	Description	View / Download
14 Oct 2002	288a	New director appointed	(3 pages)
16 Jul 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
16 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2	(4 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(4 pages)
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2001	288c	Director's particulars changed	(1 page)
09 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Aug 2001	CERTNM	Company name changed upp (greenwich) LIMITED\certificate issued on 07/08/01	(2 pages)
04 Aug 2001	395	Particulars of mortgage/charge	(6 pages)
03 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Aug 2001	CERTNM	Company name changed gamepoint LIMITED\certificate issued on 01/08/01	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(4 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	225	Accounting reference date extended from 30/06/02 to 31/08/02	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)