ULTRAVISION INTERNATIONAL LIMITED

Company number 01408851

Date	Type	Description	View / Download
21 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
24 Oct 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288a	New secretary appointed;new director appointed	(1 page)
09 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs 11/08/03
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(1 page)
09 Oct 2003	288a	New director appointed	(1 page)
08 May 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
23 Apr 2003	AA	Full accounts made up to 31 March 2001	(19 pages)
17 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
01 Mar 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
29 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
03 May 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
05 Apr 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
05 Apr 2001	288a	New secretary appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New secretary appointed	(2 pages)

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