UCTAL LTD

Company number 04023586

Date	Type	Description	View / Download
28 Dec 2007	288b	Director resigned	(1 page)
13 Sep 2007	88(2)R	Ad 28/11/06--------- £ si 808655@.001	(4 pages)
26 Jul 2007	363s	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	(27 pages)
01 Feb 2007	288b	Director resigned	(1 page)
08 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re transfer approval 31/03/06	(2 pages)
04 Aug 2006	363s	Return made up to 29/06/06; full list of members	(11 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
22 May 2006	288b	Director resigned	(1 page)
03 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	(26 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/05	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/05	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/05	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/05	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/05	(1 page)
28 Nov 2005	123	Nc inc already adjusted 15/11/05	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
02 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 3RD floor beaumont house kensington village avonmore road london W14 8TS	(1 page)
19 Aug 2005	88(2)R	Ad 28/02/05--------- £ si 3569671@1	(4 pages)
19 Aug 2005	363s	Return made up to 29/06/05; full list of members	(12 pages)