ULTRA-EUROPA LIMITED

Company number 02385173

Date	Type	Description	View / Download
06 Jun 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
30 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
18 Dec 2000	AA	Accounts made up to 31 December 1999	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
14 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
21 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 70 priory road kenilworth warwickshire CV8 1LQ	(1 page)
11 May 1998	363s	Return made up to 01/05/98; no change of members	(4 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
03 May 1997	363s	Return made up to 01/05/97; no change of members	(4 pages)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
13 May 1996	363s	Return made up to 01/05/96; full list of members	(6 pages)
03 Jan 1996	287	Registered office changed on 03/01/96 from: suite 2 belmont house 23 new street henley on thames oxon RG9 2BP	(1 page)
03 Jan 1996	AA	Full accounts made up to 31 December 1994	(5 pages)
13 Jul 1995	363s	Return made up to 17/05/95; no change of members
30 Oct 1994	AA	Full accounts made up to 31 December 1993 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 Jul 1994	363s	Return made up to 17/05/94; no change of members 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
29 Jul 1993	AA	Full accounts made up to 31 December 1992 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
14 Jul 1993	363s	Return made up to 17/05/93; full list of members 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