USI PLUMBING LIMITED

Company number 03681531

Date	Type	Description	View / Download
13 Mar 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Jan 2002	363s	Return made up to 10/12/01; full list of members	(7 pages)
14 Nov 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
14 Dec 2000	363s	Return made up to 10/12/00; full list of members	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
12 Jul 2000	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	363s	Return made up to 10/12/99; full list of members	(7 pages)
22 Dec 1999	288b	Director resigned	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)