UEA COMPANY 1 LIMITED

Company number 06677096

Date	Type	Description	View / Download
08 Sep 2010	CH01	Director's details changed for Hubert John French on 16 August 2010	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 25/05/2010	(34 pages)
28 May 2010	CC04	Statement of company's objects	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
15 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
15 Sep 2009	288c	Director's change of particulars / trevor davies / 01/01/2009	(1 page)
15 Sep 2009	288c	Director's change of particulars / hubert french / 19/07/2009	(1 page)
16 Dec 2008	288b	Appointment terminated director jenny striker	(1 page)
16 Dec 2008	288b	Appointment terminated director and secretary maureen pooley	(1 page)
16 Dec 2008	288a	Director appointed jonathan philip carter	(2 pages)
16 Dec 2008	288a	Secretary appointed stephen donaldson	(2 pages)
16 Dec 2008	288a	Director appointed hubert john french	(2 pages)
16 Dec 2008	288a	Director appointed trevor david davies	(2 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from, 1 st. James court, whitefriars, norwich, norfolk, NR3 1RU	(1 page)
16 Dec 2008	225	Accounting reference date shortened from 31/08/2009 to 31/07/2009	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
19 Aug 2008	NEWINC	Incorporation	(21 pages)

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