ULTRA HYDRAULICS LIMITED

Company number 02389693

Date	Type	Description	View / Download
18 Nov 1998	363a	Return made up to 29/10/98; full list of members	(9 pages)
18 Nov 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 October 1997
23 Jul 1998	288c	Secretary's particulars changed	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
22 May 1998	225	Accounting reference date shortened from 31/03/98 to 31/10/97	(1 page)
22 Apr 1998	AA	Full accounts made up to 31 March 1997	(17 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	(10 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New secretary appointed;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	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	288b	Director resigned	(1 page)
07 May 1997	288b	Secretary resigned;director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	287	Registered office changed on 07/05/97 from: anson business park cheltenham road east staverton gloucester,GL2 9QN	(1 page)