UL VS UNITED KINGDOM LIMITED

Company number 02787492

Date	Type	Description	View / Download
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer 705000 ord shares comp ratifies and authorises all actions taken to execute and deliver all instruments and docs in connection with transfer agreement 01/09/2011	(2 pages)
22 Feb 2012	CERTNM	Company name changed specialised technology resources (uk) LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-01	(1 page)
01 Feb 2012	AP01	Appointment of Michael a Saltzman as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Director Gitte Schjotz as a director	(2 pages)
31 Jan 2012	AP03	Appointment of Columbus Rudolph Gangemi Jr as a secretary	(1 page)
31 Jan 2012	TM01	Termination of appointment of Richard Saunderson as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Barry Morris as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Dennis Jilot as a director	(1 page)
31 Jan 2012	AP01	Appointment of Sajeev Jesudas as a director	(2 pages)
30 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
24 Jul 2010	TM02	Termination of appointment of John Connaghan as a secretary	(1 page)
24 Jul 2010	AP03	Appointment of Mr Christopher Biswell as a secretary	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Apr 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Dennis Lee Jilot on 8 February 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Barry Morris on 8 February 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Manager Director Richard Ian Saunderson on 8 February 2010	(2 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Apr 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
16 Apr 2009	288a	Director appointed mr barry morris	(1 page)
16 Apr 2009	288b	Appointment terminated director john gual	(1 page)
10 Mar 2009	AUD	Auditor's resignation	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)