ULTRASIS GROUP LIMITED

Company number 03926146

Date	Type	Description	View / Download
20 Jul 2004	AA	Accounts made up to 31 July 2003	(5 pages)
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	363s	Return made up to 10/02/04; full list of members	(6 pages)
23 Feb 2004	363(288)	Director's particulars changed
07 Jan 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	288a	New secretary appointed	(2 pages)
13 Mar 2003	363s	Return made up to 10/02/03; full list of members	(6 pages)
13 Mar 2003	363(288)	Director's particulars changed
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2003	AA	Accounts made up to 31 July 2002	(5 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
19 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
11 Dec 2001	AA	Accounts made up to 31 July 2001	(5 pages)
30 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
11 Dec 2000	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Mar 2000	288a	New secretary appointed;new director appointed	(5 pages)
06 Mar 2000	288a	New director appointed	(4 pages)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	NEWINC	Incorporation	(16 pages)