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ULYSSES SYSTEMS (UK) LIMITED

Company number 03453829

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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)
16 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 88(2)R Ad 20/12/07--------- £ si 3000000@1=3000000 £ ic 12750100/15750100
15 Jan 2008 123 Nc inc already adjusted 20/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 363s Return made up to 22/10/07; no change of members
15 Nov 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 88(2)R Ad 11/12/06--------- £ si 750000@1=750000 £ ic 12000100/12750100
19 Dec 2006 123 Nc inc already adjusted 11/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006 363s Return made up to 22/10/06; full list of members
11 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 88(2)R Ad 15/09/06--------- £ si 2000000@1=2000000 £ ic 10000100/12000100
25 Sep 2006 123 Nc inc already adjusted 15/09/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 363s Return made up to 22/10/05; full list of members
06 Oct 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 88(2)R Ad 23/09/05--------- £ si 3000000@1=3000000 £ ic 7000100/10000100
05 May 2005 122 S-div 19/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 19/04/05
01 Dec 2004 363s Return made up to 22/10/04; full list of members