UTILITEC SERVICES LIMITED

Company number 03411545

Date	Type	Description	View / Download
15 Aug 2001	363s	Return made up to 30/07/01; full list of members	(7 pages)
24 Feb 2001	395	Particulars of mortgage/charge	(23 pages)
13 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Jan 2001	AA	Full accounts made up to 30 April 2000	(14 pages)
25 Nov 2000	395	Particulars of mortgage/charge	(23 pages)
03 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Sep 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
26 Aug 1999	363s	Return made up to 30/07/99; full list of members	(6 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
23 Feb 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
02 Feb 1999	395	Particulars of mortgage/charge	(15 pages)
31 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
17 Jul 1998	88(2)R	Ad 20/04/98--------- £ si 130000@1=130000 £ ic 20000/150000	(2 pages)
17 Jul 1998	123	Nc inc already adjusted 20/04/98	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 May 1998	225	Accounting reference date shortened from 31/07/98 to 30/04/98	(1 page)
06 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1998	123	£ nc 1000/20000 19/12/97	(1 page)
29 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1997	288a	New director appointed	(2 pages)