UKAS LIMITED

Company number 02675095

Date	Type	Description	View / Download
31 May 2011	AUD	Auditor's resignation	(1 page)
30 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(8 pages)
29 Dec 2010	CH01	Director's details changed for Paul Stennett on 23 December 2010	(2 pages)
24 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
26 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
05 Nov 2010	AD01	Registered office address changed from 45 Rutland Park Botanical Gardens Sheffield South Yorkshire S10 2PB on 5 November 2010	(1 page)
14 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(15 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
01 Jul 2009	288a	Director appointed alan john hill	(2 pages)
11 Jun 2009	288a	Director appointed paul stennett	(2 pages)
24 Apr 2009	288a	Director appointed lord james lindsay	(1 page)
22 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Apr 2009	122	Nc dec already adjusted 06/01/92	(1 page)
22 Apr 2009	123	Nc inc already adjusted 06/01/92	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise transactions 07/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Apr 2009	288b	Appointment terminated secretary cheryl blair	(1 page)
16 Apr 2009	288b	Appointment terminated director timothy wreghitt	(1 page)
16 Apr 2009	288b	Appointment terminated director william coales	(1 page)
16 Apr 2009	288b	Appointment terminated director stephen smith	(1 page)
16 Apr 2009	288b	Appointment terminated director john stevens	(1 page)
16 Apr 2009	288b	Appointment terminated director gordon sutehall	(1 page)
16 Apr 2009	288b	Appointment terminated director john old	(1 page)