ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

Date	Type	Description	View / Download
17 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 11 saint jamess square, manchester, greater manchester M2 6WH	(1 page)
26 Jan 2005	363s	Return made up to 10/01/05; bulk list available separately	(10 pages)
01 Dec 2004	123	Nc inc already adjusted 11/11/04	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(38 pages)
18 Nov 2004	288a	New director appointed	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
30 Jul 2004	88(2)R	Ad 02/06/04--------- £ si 5300000@.05=265000 £ ic 734850/999850	(9 pages)
30 Jul 2004	MISC	Rescinding 88(2) dated 23/06/04	(2 pages)
08 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 7017@.05=350 £ ic 734850/735200	(2 pages)
04 Jun 2004	88(2)R	Ad 23/04/04--------- £ si 3473646@.05=173682 £ ic 561168/734850	(3 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
06 May 2004	PROSP	Prospectus	(77 pages)
15 Apr 2004	288c	Director's particulars changed	(1 page)
27 Jan 2004	363s	Return made up to 10/01/04; bulk list available separately	(10 pages)
12 Dec 2003	288c	Director's particulars changed	(1 page)
07 Dec 2003	288a	New secretary appointed	(1 page)
07 Dec 2003	288b	Secretary resigned	(1 page)
05 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(35 pages)
09 Sep 2003	288c	Director's particulars changed	(1 page)
17 Feb 2003	363s	Return made up to 10/01/03; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)