ULTRAFILTER LIMITED

Company number 01141372

Date	Type	Description	View / Download
08 May 2004	288a	New secretary appointed	(2 pages)
08 May 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	SA	Statement of affairs	(4 pages)
15 Apr 2004	88(2)R	Ad 09/02/04--------- £ si 1@1=1 £ ic 1000000/1000001	(2 pages)
25 Feb 2004	123	Nc inc already adjusted 06/02/04	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
23 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
31 Dec 2003	288a	New director appointed	(2 pages)
14 Nov 2003	363s	Return made up to 19/10/03; full list of members	(6 pages)
14 Apr 2003	AUD	Auditor's resignation	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(18 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	363s	Return made up to 19/10/02; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Nov 2001	AA	Accounts for a medium company made up to 31 March 2001	(15 pages)
29 Oct 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)
25 Oct 2000	AA	Accounts for a medium company made up to 31 March 2000	(14 pages)
25 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
26 Oct 1999	363a	Return made up to 19/10/98; full list of members	(8 pages)