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UCTAL LTD

Company number 04023586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 123 £ nc 30526/3600197 28/02/05
03 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
02 Mar 2005 88(3) Particulars of contract relating to shares
02 Mar 2005 88(2)R Ad 07/06/01--------- £ si 58730@.1
06 Sep 2004 363s Return made up to 29/06/04; full list of members
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288a New secretary appointed
11 Mar 2004 288a New director appointed
03 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
17 Oct 2003 AA Group of companies' accounts made up to 30 April 2002
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 10549@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 4220@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 2110@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 22292@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 4220@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 18988@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 27798@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 37976@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 25860@.01