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GEORGE UTZ LIMITED

Company number 02352523

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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)
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2007 AA Accounts for a small company made up to 31 December 2006
14 May 2007 363s Return made up to 24/02/07; full list of members
23 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Secretary resigned
26 Apr 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2006 363s Return made up to 24/02/06; full list of members
11 Jan 2006 288b Director resigned
20 May 2005 AA Accounts for a small company made up to 31 December 2004
29 Mar 2005 363s Return made up to 24/02/05; full list of members
26 Jul 2004 88(2)R Ad 28/05/04--------- £ si 4000@100=400000 £ ic 1600000/2000000
26 Jul 2004 123 Nc inc already adjusted 28/05/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 AA Accounts for a small company made up to 31 December 2003
26 Mar 2004 363s Return made up to 24/02/04; full list of members
28 Oct 2003 88(2)R Ad 01/09/03--------- £ si 2000@100=200000 £ ic 1400000/1600000
21 May 2003 287 Registered office changed on 21/05/03 from: cromwell house 68 west gate mansfield nottinghamshire NG18 1RR
13 Apr 2003 AA Accounts for a small company made up to 31 December 2002
25 Mar 2003 363s Return made up to 24/02/03; full list of members
02 Jul 2002 88(2)R Ad 11/06/02--------- £ si 4900@100=490000 £ ic 910000/1400000
02 Jul 2002 123 Nc inc already adjusted 11/06/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 AA Accounts for a small company made up to 31 December 2001