ULTRAEXPAND LIMITED

Company number 02666624

Date	Type	Description	View / Download
19 Mar 2003	288a	New secretary appointed	(2 pages)
06 Dec 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
02 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Mar 2002	363s	Return made up to 28/11/01; full list of members	(6 pages)
08 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
23 May 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 56-62 wilton road london SW1V 1DE	(1 page)
12 Jan 2001	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/01/01	(7 pages)
04 Aug 2000	288b	Director resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
03 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
11 Feb 2000	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)