USS LIMITED

Company number 04045212

Date	Type	Description	View / Download
19 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Jan 2001	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
19 Jan 2001	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
19 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
19 Jan 2001	122	Conve 18/12/00	(1 page)
19 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 174998@1=174998 £ ic 2/175000	(4 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: saxon & co. Kings chambers queens cross, high street dudley west midlands DY1 1QT	(1 page)
23 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	NEWINC	Incorporation	(19 pages)