UC CAPITAL LTD

Company number 03769924

Date	Type	Description	View / Download
09 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	363a	Return made up to 13/05/01; full list of members	(6 pages)
18 Dec 2000	123	Nc inc already adjusted 04/12/00	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
27 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288c	Director's particulars changed	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
07 Jun 2000	363a	Return made up to 13/05/00; full list of members	(6 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
07 Jun 2000	353	Location of register of members	(1 page)
07 Jun 2000	288a	New director appointed	(1 page)
15 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
29 Feb 2000	CERTNM	Company name changed uc.com business consulting limit ed\certificate issued on 01/03/00	(2 pages)
20 Jun 1999	88(2)R	Ad 08/06/99--------- £ si 75999998@.0001= 7599 £ ic 2/7601	(2 pages)
20 Jun 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
20 Jun 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(3 pages)