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UKTALKS LIMITED

Company number 03931190

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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)
22 Jul 2004 288b Director resigned
05 May 2004 288b Director resigned
29 Mar 2004 288c Secretary's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 11/12/03; full list of members
02 Oct 2003 288c Secretary's particulars changed
15 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
17 Jul 2003 288a New director appointed
13 Jun 2003 288a New director appointed
10 Jun 2003 288b Director resigned
21 May 2003 AUD Auditor's resignation
17 May 2003 363a Return made up to 17/02/03; full list of members
17 May 2003 288b Director resigned
30 Apr 2003 353 Location of register of members
18 Apr 2003 88(2)R Ad 07/04/03--------- £ si 50000@1=50000 £ ic 5560/55560
09 Apr 2003 88(2)R Ad 22/10/02--------- £ si 760@1=760 £ ic 4800/5560
09 Apr 2003 123 Nc inc already adjusted 27/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 288a New director appointed
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New secretary appointed
11 Feb 2003 288a New director appointed