ULC CO.

Company number 04118454

Date	Type	Description	View / Download
04 Nov 2008	288a	Director appointed colin archibald hotchkiss	(2 pages)
02 Nov 2008	288b	Appointment Terminated Director brian sherlock	(1 page)
27 May 2008	288b	Appointment Terminated Director douglas whitehead	(1 page)
19 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
11 Apr 2008	363a	Return made up to 28/11/07; full list of members	(5 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
31 Jul 2007	AA	Accounts made up to 16 July 2007	(6 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
11 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
05 Feb 2007	363s	Return made up to 28/11/06; full list of members; amend	(8 pages)
10 Jan 2007	363s	Return made up to 28/11/06; full list of members	(8 pages)
13 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	363s	Return made up to 28/11/05; full list of members	(8 pages)
16 Jan 2006	MA	Memorandum and Articles of Association	(13 pages)
12 Jan 2006	123	Nc inc already adjusted 20/12/05	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next