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UL VS LIMITED

Company number 02117901

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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)
29 Aug 2009 AA Full accounts made up to 31 March 2008
26 May 2009 88(2) Ad 13/05/09\gbp si 80000@0.1=8000\gbp ic 48025.2/56025.2\
03 Dec 2008 288c Director's change of particulars / edward lascelles / 24/11/2008
19 Sep 2008 363a Return made up to 16/09/08; full list of members
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
03 Jun 2008 288a Director appointed mr eric laurent roger boussier
07 May 2008 288a Director appointed mr david michael johnson
07 May 2008 288b Appointment terminated director richard smith
29 Jan 2008 AA Full accounts made up to 31 March 2007
02 Nov 2007 288a New director appointed
25 Oct 2007 288b Director resigned
03 Oct 2007 363a Return made up to 16/09/07; full list of members
03 Oct 2007 288c Director's particulars changed
04 Sep 2007 288b Director resigned
11 Oct 2006 363a Return made up to 16/09/06; full list of members
11 Oct 2006 288c Secretary's particulars changed;director's particulars changed
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New director appointed
05 Oct 2006 AA Full accounts made up to 31 March 2006
03 Apr 2006 288a New director appointed
16 Feb 2006 88(2)R Ad 27/01/06--------- £ si 72793@.1=7279 £ ic 41247/48526
08 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 123 Nc inc already adjusted 27/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities