ULGRAVE LIMITED

Company number 03159144

Date	Type	Description	View / Download
09 Oct 2002	123	Nc inc already adjusted 28/08/02	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Share rights sect 89(1) 28/08/02 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
27 Sep 2002	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
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Jul 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
08 Apr 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
26 Sep 2001	AA	Group of companies' accounts made up to 31 December 1999	(20 pages)
20 Mar 2001	363s	Return made up to 14/02/01; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Feb 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288b	Director resigned	(1 page)
03 Jun 1999	363s	Return made up to 14/02/99; no change of members	(6 pages)
04 Mar 1999	288b	Director resigned	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
21 Oct 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
08 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	363s	Return made up to 14/02/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	AA	Full group accounts made up to 31 December 1996	(21 pages)
13 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)

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