UPP GROUP LIMITED

Company number 06218832

Date	Type	Description	View / Download
19 May 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
06 May 2008	288c	Director's change of particulars / robert mcclatchey / 25/07/2007	(1 page)
02 May 2008	288c	Director's change of particulars / sean o'shea / 26/02/2008	(1 page)
28 Apr 2008	SA	Statement of affairs	(5 pages)
28 Apr 2008	88(2)	Ad 20/02/08\gbp si 6@0.01=0.06\gbp ic 1000/1000.06\	(2 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/02/2008	(1 page)
25 Mar 2008	122	S-div	(1 page)
25 Mar 2008	88(2)	Ad 20/02/08\gbp si 998@1=998\gbp ic 2/1000\	(2 pages)
25 Mar 2008	123	Nc inc already adjusted 20/02/08	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2007	288a	New director appointed	(3 pages)
26 Oct 2007	88(2)R	Ad 06/09/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
06 Sep 2007	288a	New director appointed	(5 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 150 aldersgate street london EC1A 4EJ	(1 page)
30 Aug 2007	225	Accounting reference date extended from 30/04/08 to 31/08/08	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(3 pages)
30 Aug 2007	288a	New director appointed	(3 pages)
30 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Jul 2007	CERTNM	Company name changed inhoco 4191 LIMITED\certificate issued on 27/07/07	(2 pages)