ULTRAMIND GROUP PLC

Company number 03378202

Date	Type	Description	View / Download
08 Sep 1999	88(2)R	Ad 01/01/99-31/03/99 £ si 16757@.25	(3 pages)
28 Jul 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
26 Jul 1999	363s	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 26/07/99	(8 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 31/07/99	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Secretary resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
21 Apr 1999	288a	New director appointed	(3 pages)
21 Apr 1999	288a	New director appointed	(3 pages)
16 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	88(2)R	Ad 02/10/98-15/01/99 £ si 71227@.25=17806 £ ic 67225/85031	(2 pages)
05 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	88(2)R	Ad 17/11/97-02/07/98 £ si 29217@.25	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	363b	Return made up to 23/05/98; full list of members	(18 pages)
04 Sep 1998	288b	Director resigned	(1 page)