ULTRALIFE BATTERIES (UK) LTD.

Company number 02927266

Date	Type	Description	View / Download
19 May 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
26 Apr 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
09 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 50000@1=50000 £ ic 1600002/1650002	(2 pages)
10 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
06 May 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
01 May 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
21 Oct 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
02 Jun 1997	363s	Return made up to 10/05/97; full list of members	(6 pages)
08 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
12 Feb 1997	AUD	Auditor's resignation	(1 page)
23 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
12 Jun 1996	363s	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
15 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Jul 1995	363s	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jan 1995	224	Accounting reference date notified as 30/06 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
20 Oct 1994	287	Registered office changed on 20/10/94 from: willkie farr & gallagher 35 wilson street london EC2M 2SJ 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
04 Aug 1994	88(2)R	Ad 10/06/94--------- £ si 900000@1=900000 £ ic 700002/1600002 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
04 Aug 1994	88(2)R	Ad 24/06/94--------- £ si 700000@1=700000 £ ic 2/700002 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
22 Jul 1994	288	Director resigned 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

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