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UPS AIR COURIERS OF AMERICA LIMITED

Company number 00947724

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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)
12 Apr 2005 288b Secretary resigned;director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
14 Apr 2004 88(2)R Ad 23/12/03--------- £ si 100000@1=100000 £ ic 228661/328661
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 363s Return made up to 30/09/03; full list of members
14 Jan 2003 288b Director resigned
08 Nov 2002 AA Full accounts made up to 31 December 2001
25 Oct 2002 363s Return made up to 30/09/02; full list of members
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
28 Nov 2001 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
17 Oct 2001 363s Return made up to 30/09/01; full list of members
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New secretary appointed
10 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999