UPP (NOTTINGHAM) LTD

Company number 04288837

Date	Type	Description	View / Download
28 Oct 2002	288a	New director appointed	(3 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
29 May 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan debenture guarente 01/05/02	(2 pages)
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2002	395	Particulars of mortgage/charge	(19 pages)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2002	225	Accounting reference date shortened from 30/09/02 to 31/08/02	(1 page)
15 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 65668@1=65668 £ ic 2/65670	(2 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2002	123	£ nc 1000/65670 20/03/02	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES ‐	(17 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(3 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(9 pages)
12 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
05 Oct 2001	CERTNM	Company name changed upp (ntu) LIMITED\certificate issued on 05/10/01	(2 pages)
18 Sep 2001	NEWINC	Incorporation	(48 pages)