GEORGE UTZ LIMITED

Company number 02352523

Date	Type	Description	View / Download
02 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
25 Mar 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	288a	New secretary appointed	(2 pages)
01 Mar 2002	363s	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2001	88(2)R	Ad 31/05/01-31/07/01 £ si 5000@100=500000 £ ic 410000/910000	(2 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	123	Nc inc already adjusted 01/06/01	(1 page)
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Mar 2001	363s	Return made up to 24/02/01; full list of members	(6 pages)
15 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
15 Mar 2000	363s	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
23 Mar 1999	363s	Return made up to 24/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 5 stuart street derby DE1 2EQ	(1 page)
12 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
19 Mar 1998	363s	Return made up to 24/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Apr 1997	363s	Return made up to 24/02/97; full list of members	(6 pages)
06 Apr 1997	88(2)R	Ad 14/10/96--------- £ si 4000@100=400000 £ ic 10000/410000	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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