ULTRAVOX HOLDINGS LIMITED

Company number 02821544

Date	Type	Description	View / Download
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jul 2002	363s	Return made up to 26/05/02; full list of members	(13 pages)
15 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
12 Jun 2002	AUD	Auditor's resignation	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
28 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2001	123	Nc inc already adjusted 08/08/01	(1 page)
21 Aug 2001	122	S-div 08/08/01	(1 page)
21 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 800970@.01=8009 £ ic 584/8593	(4 pages)
21 Aug 2001	SA	Statement of affairs	(6 pages)
21 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 298@.011=3 £ ic 581/584	(4 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 08/08/01 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
21 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 31 October 2000	(27 pages)
27 Jun 2001	363s	Return made up to 26/05/01; full list of members	(10 pages)
19 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
24 May 2001	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2000	288a	New director appointed	(2 pages)