ULC CO.

Company number 04118454

Date	Type	Description	View / Download
09 Nov 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	288a	New director appointed	(2 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
18 May 2005	363s	Return made up to 28/11/04; full list of members	(7 pages)
25 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
08 Mar 2004	288b	Director resigned	(1 page)
20 Feb 2004	363s	Return made up to 28/11/03; no change of members	(8 pages)
20 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
03 Sep 2003	288a	New director appointed	(2 pages)
28 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
04 Dec 2002	363s	Return made up to 28/11/02; no change of members	(7 pages)
16 Jul 2002	AUD	Auditor's resignation	(1 page)
03 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
11 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Dec 2001	288b	Director resigned	(1 page)
17 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
20 Apr 2001	MA	Memorandum and Articles of Association	(8 pages)
20 Apr 2001	123	Nc inc already adjusted 20/02/01	(1 page)
20 Apr 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
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2001	MA	Memorandum and Articles of Association	(9 pages)
20 Apr 2001	123	Nc inc already adjusted 24/01/01	(1 page)
20 Apr 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