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UMITEK LIMITED

Company number 04113818

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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)
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent 30/09/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/08/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 169 £ ic 234281/231931 30/09/04 £ sr 350@1=350 £ sr 20000@.1=2000
16 Nov 2004 169 £ ic 234986/234281 30/09/04 £ sr 450@1=450 £ sr 2550@.1=255
16 Nov 2004 169 £ ic 236593/234986 30/09/04 £ sr 250@1=250 £ sr 13577@.1=1357
16 Nov 2004 169 £ ic 240143/236593 30/09/04 £ sr 2550@1=2550 £ sr 10000@.1=1000
16 Nov 2004 169 £ ic 241393/240143 30/09/04 £ sr 50@1=50 £ sr 12000@.1=1200
16 Nov 2004 169 £ ic 603283/241393 30/09/04 £ sr 81890@1=81890 £ sr 2800000@.1=280000
16 Nov 2004 169 £ ic 603288/603283 30/09/04 £ sr 50@.1=5
16 Nov 2004 169 £ ic 604788/603288 30/09/04 £ sr 15000@.1=1500
16 Nov 2004 169 £ ic 604798/604788 30/09/04 £ sr 10@1=10
16 Nov 2004 169 £ ic 604848/604798 30/09/04 £ sr 50@1=50
16 Nov 2004 169 £ ic 605298/604848 30/09/04 £ sr 450@1=450
16 Nov 2004 169 £ ic 605698/605298 30/09/04 £ sr 400@1=400
16 Nov 2004 169 £ ic 606348/605698 30/09/04 £ sr 500@1=500 £ sr 1500@.1=150
16 Nov 2004 169 £ ic 606738/606348 30/09/04 £ sr 300@1=300 £ sr 900@.1=90
16 Nov 2004 169 £ ic 606978/606738 30/09/04 £ sr 150@1=150 £ sr 900@.1=90
16 Nov 2004 169 £ ic 607478/606978 30/09/04 £ sr 500@1=500
16 Nov 2004 169 £ ic 607578/607478 30/09/04 £ sr 100@1=100
16 Nov 2004 169 £ ic 607728/607578 30/09/04 £ sr 150@1=150