ULTRA GROUP LIMITED

Company number 02352552

Date	Type	Description	View / Download
23 Jul 1998	122	Conso 21/05/98	(1 page)
22 May 1998	225	Accounting reference date shortened from 31/03/98 to 31/10/97	(1 page)
22 Apr 1998	AA	Full group accounts made up to 31 March 1997	(22 pages)
19 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
19 Jan 1998	363a	Return made up to 29/10/97; full list of members	(9 pages)
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
06 Jan 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Jan 1998	169	£ ic 23360/22950 16/11/96 £ sr 4100@.1=410	(1 page)
06 Jan 1998	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jan 1998	88(2)R	Ad 16/11/96--------- £ si 33600@.1=3360 £ ic 20000/23360	(2 pages)
06 Jan 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
06 Jan 1998	123	£ nc 2420000/2423360 16/11/96	(1 page)
08 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)