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UCTAL LTD

Company number 04023586

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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)
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 18988@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 27798@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 37976@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 25860@.01
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 18988@.01
06 Aug 2003 363s Return made up to 29/06/03; no change of members
15 Jul 2003 123 Nc inc already adjusted 23/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 288b Director resigned
02 Jun 2003 288a New director appointed
23 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
13 Dec 2002 122 Div 23/10/02
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div & option plan 23/10/02
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 288a New director appointed
27 Aug 2002 287 Registered office changed on 27/08/02 from: laser house waterfront quay salford quays manchester M50 3XW
24 Jul 2002 122 £ nc 100000/20526 05/07/02
24 Jul 2002 122 S-div 05/07/02
24 Jul 2002 363s Return made up to 29/06/02; no change of members
11 Jun 2002 AA Full accounts made up to 30 April 2001
07 Jun 2002 287 Registered office changed on 07/06/02 from: 5TH floor avon house, avonmore road london W14 8TS