UPP GROUP LIMITED

Company number 06218832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2008 288b Appointment terminated director andrew may
24 Oct 2008 288b Appointment terminated director mark allen
21 Oct 2008 288a Director appointed gabriel simon behr
21 Oct 2008 288b Appointment terminated director robert mcclatchey
20 Oct 2008 288a Director appointed clive wilson crawford
14 Oct 2008 88(2) Ad 31/08/08\gbp si 5@0.01=0.05\gbp ic 1000.061/1000.111\
14 Oct 2008 88(2) Ad 31/08/08\gbp si 3@0.01=0.03\gbp ic 1000.031/1000.061\
14 Oct 2008 88(2) Ad 31/08/08\gbp si 3@0.01=0.03\gbp ic 1000.001/1000.031\
19 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Capitals not rolled up
19 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Capitals not rolled up
13 Jun 2008 88(2) Capitals not rolled up
19 May 2008 363a Return made up to 19/04/08; full list of members
06 May 2008 288c Director's change of particulars / robert mcclatchey / 25/07/2007
02 May 2008 288c Director's change of particulars / sean o'shea / 26/02/2008
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 20/02/08\gbp si 6@0.01=0.06\gbp ic 1000/1000.06\
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/02/2008
25 Mar 2008 122 S-div
25 Mar 2008 88(2) Ad 20/02/08\gbp si 998@1=998\gbp ic 2/1000\
25 Mar 2008 123 Nc inc already adjusted 20/02/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 288a New director appointed