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THE ULTIMATE EVENT COMPANY LIMITED

Company number 04329974

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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 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 123 £ nc 100/240 07/03/02
12 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 88(2)R Ad 28/11/01--------- £ si 99@1=99 £ ic 1/100
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New secretary appointed;new director appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 287 Registered office changed on 05/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 2001 288b Secretary resigned
05 Dec 2001 288b Director resigned
28 Nov 2001 NEWINC Incorporation