UTM LIMITED

Company number 04104303

Date	Type	Description	View / Download
28 Feb 2003	225	Accounting reference date shortened from 31/12/03 to 31/10/03	(1 page)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
22 Nov 2002	363s	Return made up to 08/11/02; full list of members	(12 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
17 Jun 2002	288a	New director appointed	(2 pages)
10 Apr 2002	88(2)R	Ad 18/03/02--------- £ si 4711@.5=2355 £ ic 96529/98884	(2 pages)
06 Mar 2002	88(2)R	Ad 05/02/02--------- £ si 3165@.5=1582 £ ic 94947/96529	(2 pages)
10 Jan 2002	88(2)R	Ad 29/11/01--------- £ si 189891@.5=94945 £ ic 2/94947	(4 pages)
10 Jan 2002	SA	Statement of affairs	(11 pages)
31 Dec 2001	363s	Return made up to 08/11/01; full list of members; amend	(6 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	363s	Return made up to 08/11/01; full list of members 363(288) ‐ Director resigned	(7 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division £1000 20/09/01 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
04 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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