UMECO OVERSEAS HOLDINGS LIMITED

Company number 07092546

Date	Type	Description	View / Download
16 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(14 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
26 Jul 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(14 pages)
24 Jan 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Andrew Brian Moss as a director	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,026,001 USD 76,000,000	(4 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,026,001 USD 76,000,000	(5 pages)
07 Jan 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 March 2010	(3 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Dec 2009	NEWINC	Incorporation	(33 pages)