UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
28 Oct 2008	288a	Director appointed anita catherine gregson	(3 pages)
24 Oct 2008	288b	Appointment terminated director andrew may	(1 page)
24 Oct 2008	288b	Appointment terminated director mark allen	(1 page)
21 Oct 2008	SA	Statement of affairs	(7 pages)
21 Oct 2008	88(2)	Ad 31/08/08\gbp si 12331224@0.001=12331.224\gbp ic 2190439.2872/2202770.5112\	(2 pages)
21 Oct 2008	288a	Director appointed gabriel simon behr	(2 pages)
21 Oct 2008	288b	Appointment terminated director david lomas	(1 page)
14 Oct 2008	SA	Statement of affairs	(6 pages)
14 Oct 2008	88(2)	Ad 31/08/08\gbp si 58560096@0.001=58560.096\gbp ic 2131879.1912/2190439.2872\	(2 pages)
14 Oct 2008	SA	Statement of affairs	(6 pages)
14 Oct 2008	88(2)	Ad 31/08/08\gbp si 192292290@0.001=192292.29\gbp ic 1939586.9012/2131879.1912\	(2 pages)
14 Oct 2008	88(2)	Ad 31/08/08\gbp si 89583896@0.001=89583.896\gbp ic 1850003.0052/1939586.9012\	(2 pages)
14 Oct 2008	123	Nc inc already adjusted 31/08/08	(2 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2008	SA	Statement of affairs	(4 pages)
26 Aug 2008	88(2)	Ad 17/04/08\gbp si 1@0.001=0.001\gbp ic 1850003.0042/1850003.0052\	(2 pages)
26 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	(34 pages)
19 Jun 2008	SA	Statement of affairs	(5 pages)
19 Jun 2008	88(2)	Ad 16/04/08\gbp si 2@0.0001=0.0002\gbp ic 1850003.004/1850003.0042\	(2 pages)
13 Jun 2008	88(2)	Ad 16/04/08\gbp si 1@0.001=0.001\gbp ic 1850003.003/1850003.004\	(2 pages)
28 Apr 2008	SA	Statement of affairs	(5 pages)
28 Apr 2008	88(2)	Ad 22/02/08\gbp si 3@0.001=0.003\gbp ic 1850003/1850003.003\	(2 pages)
02 Apr 2008	88(2)	Ad 20/02/08\gbp si 1850000@1=1850000\gbp ic 3/1850003\	(2 pages)
02 Apr 2008	122	S-div	(1 page)
02 Apr 2008	123	Nc inc already adjusted 20/02/08	(2 pages)