UPP GROUP LIMITED

Company number 06218832

Date	Type	Description	View / Download
09 Feb 2010	AP01	Appointment of Mrs Yvonne Denise Wells as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Paul Stephen Goddard as a director	(2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 May 2009	363a	Return made up to 19/04/09; full list of members	(5 pages)
19 Mar 2009	288b	Appointment terminated director andrew may	(1 page)
12 Feb 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
23 Dec 2008	288c	Director's change of particulars / andrew may / 01/12/2008	(1 page)
08 Dec 2008	SH20	Statement by directors	(2 pages)
08 Dec 2008	CAP-SS	Solvency statement dated 08/12/08	(2 pages)
08 Dec 2008	CAP-MDSC	Min detail amend capital eff 08/12/08	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £20 million 08/12/2008	(3 pages)
13 Nov 2008	288a	Director appointed andrew may	(4 pages)
06 Nov 2008	288a	Director appointed mark allen	(4 pages)
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	288a	Director appointed gabriel simon behr	(2 pages)
21 Oct 2008	288b	Appointment terminated director robert mcclatchey	(1 page)
20 Oct 2008	288a	Director appointed clive wilson crawford	(5 pages)
14 Oct 2008	88(2)	Ad 31/08/08\gbp si 5@0.01=0.05\gbp ic 1000.061/1000.111\	(8 pages)
14 Oct 2008	88(2)	Ad 31/08/08\gbp si 3@0.01=0.03\gbp ic 1000.031/1000.061\	(2 pages)
14 Oct 2008	88(2)	Ad 31/08/08\gbp si 3@0.01=0.03\gbp ic 1000.001/1000.031\	(2 pages)
19 Jun 2008	SA	Statement of affairs	(5 pages)
19 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
19 Jun 2008	SA	Statement of affairs	(4 pages)