UTAC UK LTD

Company number 02230262

Date	Type	Description	View / Download
01 Feb 2010	AP01	Appointment of Duncan Neil Aldred as a director	(3 pages)
01 Feb 2010	TM02	Termination of appointment of Giles Branston as a secretary	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Giles Branston as a director	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
01 Jun 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
27 May 2009	288b	Appointment terminated director rodney calvert	(1 page)
27 May 2009	288b	Appointment terminated secretary andrew jolley	(1 page)
27 May 2009	288b	Appointment terminated director keith benjamin	(1 page)
27 May 2009	288a	Director and secretary appointed giles winthorpe branston	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Nov 2008	288a	Director appointed philip millward	(2 pages)
10 Nov 2008	288b	Appointment terminated director mark johnson	(1 page)
22 Sep 2008	288c	Director's change of particulars / richard molyneux / 20/08/2008	(1 page)
11 Sep 2008	363s	Return made up to 09/05/08; no change of members	(9 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
15 Aug 2008	288b	Appointment terminated director john fulcher	(1 page)
15 Aug 2008	288a	Director appointed christopher william parfitt	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
18 May 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
13 Dec 2006	SA	Statement of affairs	(1 page)
02 Nov 2006	88(2)R	Ad 28/03/06--------- £ si 1772628@1	(2 pages)