U-POL ACQUISITION LIMITED

Company number 05569424

Date	Type	Description	View / Download
19 Sep 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	CERTNM	Company name changed harley equity LIMITED\certificate issued on 09/08/06	(3 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
14 Feb 2006	SA	Statement of affairs	(6 pages)
14 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 114999@1=114999 £ ic 23350/138349
14 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 124861@.01=1248 £ ic 22102/23350
01 Feb 2006	123	Nc inc already adjusted 13/01/06	(2 pages)
01 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 710139@.01=7101 £ ic 15001/22102	(4 pages)
01 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 15000@1=15000 £ ic 1/15001	(4 pages)
01 Feb 2006	288a	New director appointed	(3 pages)
01 Feb 2006	288a	New director appointed	(5 pages)
01 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2006	288a	New secretary appointed;new director appointed	(4 pages)
05 Jan 2006	288a	New director appointed	(3 pages)
05 Jan 2006	288a	New director appointed	(3 pages)
05 Jan 2006	288a	New director appointed	(6 pages)
05 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
01 Dec 2005	CERTNM	Company name changed intercede 2069 LIMITED\certificate issued on 01/12/05	(2 pages)
21 Sep 2005	NEWINC	Incorporation	(27 pages)