U-POL PRODUCTS LIMITED

Company number 04512086

Date	Type	Description	View / Download
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
09 Oct 2002	122	S-div 20/09/02	(1 page)
09 Oct 2002	123	Nc inc already adjusted 20/09/02	(2 pages)
09 Oct 2002	88(2)R	Ad 20/09/02--------- £ si 79990@.1=7999 £ ic 1/8000	(2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/09/02 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
09 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(11 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	CERTNM	Company name changed degreeglobe LIMITED\certificate issued on 13/09/02	(2 pages)
15 Aug 2002	NEWINC	Incorporation	(17 pages)