UCTAL LTD

Company number 04023586

Date	Type	Description	View / Download
15 Oct 2003	88(2)R	Ad 25/06/03--------- £ si 18988@.01	(2 pages)
06 Aug 2003	363s	Return made up to 29/06/03; no change of members	(10 pages)
15 Jul 2003	123	Nc inc already adjusted 23/06/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288a	New director appointed	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	122	Div 23/10/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Div & option plan 23/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	287	Registered office changed on 27/08/02 from: laser house waterfront quay salford quays manchester M50 3XW	(1 page)
24 Jul 2002	122	£ nc 100000/20526 05/07/02	(1 page)
24 Jul 2002	122	S-div 05/07/02	(1 page)
24 Jul 2002	363s	Return made up to 29/06/02; no change of members	(10 pages)
11 Jun 2002	AA	Full accounts made up to 30 April 2001	(6 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 5TH floor avon house, avonmore road london W14 8TS	(1 page)
19 Feb 2002	225	Accounting reference date shortened from 30/06/01 to 30/04/01	(1 page)
16 Nov 2001	395	Particulars of mortgage/charge	(8 pages)
12 Nov 2001	363s	Return made up to 29/06/01; full list of members	(13 pages)
11 Sep 2001	288a	New director appointed	(7 pages)