UL VS LIMITED

Company number 02117901

Date	Type	Description	View / Download
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Oct 2004	363s	Return made up to 16/09/04; full list of members	(4 pages)
02 Jul 2004	AA	Full accounts made up to 31 March 2004	(22 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: ewhurst park ramsdell basingstoke hampshire RG26 5RQ	(1 page)
17 Jun 2004	CERTNM	Company name changed radio frequency investigation li mited\certificate issued on 17/06/04	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
01 Mar 2004	169	£ ic 60001/40001 03/02/04 £ sr 20000@1=20000	(1 page)
16 Feb 2004	88(2)R	Ad 03/02/04--------- £ si 1@1=1 £ ic 60000/60001	(2 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: subscription/share 03/02/04
16 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Feb 2004	123	£ nc 60000/60001 03/02/04	(1 page)
01 Dec 2003	288c	Director's particulars changed	(1 page)
01 Dec 2003	288c	Secretary's particulars changed	(1 page)
23 Sep 2003	363s	Return made up to 16/09/03; full list of members	(9 pages)
05 Jun 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
28 Apr 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
04 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	403b	Declaration of mortgage charge released/ceased	(1 page)