UMITEK LIMITED

Company number 04113818

Date	Type	Description	View / Download
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288c	Director's particulars changed	(1 page)
21 May 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 25 savile row london W15 2ES	(1 page)
30 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 407343@.005=2036 £ ic 115188/117224	(4 pages)
23 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	363s	Return made up to 24/11/06; full list of members	(12 pages)
20 Jan 2007	288a	New secretary appointed	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288a	New director appointed	(1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	287	Registered office changed on 20/01/07 from: capcis house 1 echo street manchester lancashire M1 7DP	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2007	288b	Secretary resigned	(1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sale of shares 09/01/07	(45 pages)
17 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 13/11/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2006	169	£ ic 177687/115186 11/08/06 £ sr 1@1=1 £ sr 625000@.1=62500	(1 page)
10 Oct 2006	MA	Memorandum and Articles of Association	(14 pages)
10 Oct 2006	122	£ nc 346837/115188 11/08/06	(1 page)