ULTIMATE PRODUCTS UK LIMITED

Company number 03357718

Date	Type	Description	View / Download
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 28/07/05
12 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2005	363s	Return made up to 20/04/05; full list of members	(3 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	AA	Accounts made up to 31 July 2004	(15 pages)
02 Jun 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
30 Dec 2003	AA	Accounts made up to 31 July 2003	(16 pages)
11 Aug 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
31 Mar 2003	AA	Accounts made up to 31 July 2002	(15 pages)
19 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
16 May 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
19 Mar 2002	AA	Accounts made up to 31 July 2001	(15 pages)
31 Jan 2002	CERTNM	Company name changed international surplus (U.K.) lim ited\certificate issued on 31/01/02	(2 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
25 Jul 2001	AA	Accounts made up to 31 July 2000	(14 pages)
17 May 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
13 Jul 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)