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UYT LIMITED

Company number 03141025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2007 288b Director resigned
24 Jan 2007 288a New secretary appointed
06 Sep 2006 288a New director appointed
18 Aug 2006 288b Director resigned
31 May 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 13/02/06; full list of members
29 Jul 2005 288b Director resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
27 May 2005 288b Director resigned
25 Feb 2005 363s Return made up to 13/02/05; full list of members
18 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 288b Director resigned
18 Nov 2004 88(2)R Ad 29/10/04--------- £ si 4000000@1=4000000 £ ic 4000000/8000000
05 Jul 2004 288a New director appointed
05 Jul 2004 288b Director resigned
16 Apr 2004 123 Nc inc already adjusted 25/02/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of auditors,shares 25/02/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 288a New director appointed
16 Mar 2004 AA Full accounts made up to 31 December 2003