ULTRA GROUP LIMITED

Company number 02352552

Date	Type	Description	View / Download
30 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors appointments 18/09/01	(1 page)
28 Oct 2001	287	Registered office changed on 28/10/01 from: 100 new bridge street london EC4V 6JA	(1 page)
05 Oct 2001	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
31 Aug 2001	AA	Full accounts made up to 31 October 2000	(9 pages)
21 Aug 2001	244	Delivery ext'd 3 mth 31/10/00	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
01 Mar 2001	363a	Return made up to 29/10/00; full list of members	(8 pages)
10 Aug 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
09 Nov 1999	363a	Return made up to 29/10/99; full list of members	(8 pages)
09 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
04 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 1998	363a	Return made up to 29/10/98; full list of members	(8 pages)
15 Dec 1998	363(353)	Location of register of members address changed 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
15 Dec 1998	363(190)	Location of debenture register address changed 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
15 Dec 1998	353a	Location of register of members (non legible)	(1 page)
18 Nov 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 October 1997	(11 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)

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