UL VS LIMITED

Company number 02117901

Date	Type	Description	View / Download
10 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(2 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
05 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(9 pages)
04 Oct 2010	CH01	Director's details changed for Stephen Alexander Kirk on 16 September 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Brian Watson on 16 September 2010	(2 pages)
04 Oct 2010	CH03	Secretary's details changed for Stephen Alexander Kirk on 16 September 2010	(1 page)
04 Oct 2010	AP01	Appointment of Director Stephen Wenc as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr. Sajeev Jesudas as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr. Michael A. Saltzman as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Bryan Taylor as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Edward Lascelles as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of David Johnson as a director	(1 page)
08 Jul 2010	AUD	Auditor's resignation	(2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 71,190.20	(8 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 86,603.60	(7 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Eric Boussier as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(8 pages)
14 Sep 2009	288b	Appointment terminated director john burness	(1 page)
29 Aug 2009	AA	Full accounts made up to 31 March 2009	(22 pages)