ULTRA GROUP LIMITED

Company number 02352552

Date	Type	Description	View / Download
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2003	363s	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Aug 2003	123	Nc inc already adjusted 11/07/03	(1 page)
19 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 4768000@1=4768000 £ ic 22950/4790950	(2 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
14 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
05 Sep 2002	AA	Total exemption full accounts made up to 30 June 2002	(8 pages)
03 Apr 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
09 Jan 2002	363s	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 09/01/02	(7 pages)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)