ULTRA GROUP LIMITED

Company number 02352552

Date	Type	Description	View / Download
19 Nov 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
22 Apr 2008	288a	Director appointed graham mark ellinor	(1 page)
22 Apr 2008	288a	Secretary appointed graham mark ellinor	(1 page)
22 Apr 2008	288b	Appointment terminated secretary ian molyneux	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
03 Dec 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Sep 2007	88(2)R	Ad 24/08/07--------- £ si 10462282@1=10462282 £ ic 4790950/15253232	(2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2007	123	£ nc 7423360/15253232 24/08/07	(2 pages)
10 Aug 2007	288a	New secretary appointed	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	(5 pages)
24 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
02 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(5 pages)
11 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	363a	Return made up to 29/10/05; full list of members	(2 pages)
09 Nov 2005	353	Location of register of members	(1 page)
06 Oct 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
27 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
08 Nov 2004	363s	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(7 pages)
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution