ULTIMA LIMITED

Company number 03136309

Date	Type	Description	View / Download
03 May 2002	363a	Return made up to 11/12/01; full list of members	(5 pages)
03 May 2002	288c	Secretary's particulars changed	(1 page)
03 May 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £27.00 02/01/02	(1 page)
24 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
24 Apr 2002	88(2)R	Ad 02/01/02--------- £ si 27@1=27 £ ic 3/30	(2 pages)
26 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
18 Sep 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
13 Dec 2000	363a	Return made up to 11/12/00; full list of members	(5 pages)
07 Feb 2000	363s	Return made up to 11/12/99; full list of members	(7 pages)
07 Feb 2000	363(287)	Registered office changed on 07/02/00 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
31 Jan 2000	288a	New secretary appointed	(2 pages)
31 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
05 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
13 Jan 1999	363a	Return made up to 11/12/98; full list of members	(6 pages)
29 Jun 1998	AA	Accounts made up to 31 December 1997	(1 page)
11 Dec 1997	363a	Return made up to 11/12/97; full list of members	(6 pages)
11 Aug 1997	AA	Accounts made up to 31 December 1996	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 1996	363a	Return made up to 11/12/96; full list of members	(6 pages)
30 Dec 1996	363(353)	Location of register of members address 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