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UROPA ASSETS NO.2 LIMITED

Company number 06652083

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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)
07 Sep 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 07/09/2009	View PDF Director's change of particulars / sfm directors (no.2) LIMITED / 07/09/2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	288c	Director's change of particulars / sfm directors LIMITED / 07/09/2009	View PDF Director's change of particulars / sfm directors LIMITED / 07/09/2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
12 Nov 2008	288a	Director appointed sfm directors (no.2) LIMITED	View PDF Director appointed sfm directors (no.2) LIMITED - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288a	Director appointed sfm directors LIMITED	View PDF Director appointed sfm directors LIMITED - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288a	Director appointed paivi helena whitaker	View PDF Director appointed paivi helena whitaker - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2008	View PDF Resolutions RES13 ‐ Company business 10/11/2008 - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Nov 2008	288a	Secretary appointed sfm corporate services LIMITED	View PDF Secretary appointed sfm corporate services LIMITED - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	CERTNM	Company name changed walshamglade LIMITED\certificate issued on 11/11/08	View PDF Company name changed walshamglade LIMITED\certificate issued on 11/11/08 - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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