ULTRA MOTOR LIMITED

Company number 04317022

Date	Type	Description	View / Download
03 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2010	AP01	Appointment of Jean-Marie Joseph a Laurent Josi as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Thomas Fredrik Olsen as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Hans Peter Gangsted as a director	(3 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 739,012 USD 13,694,196.10	(5 pages)
27 Sep 2010	TM01	Termination of appointment of Mikhail Gamzin as a director	(3 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
21 Sep 2010	TM01	Termination of appointment of Joseph Bowman as a director	(2 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2009	(24 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 739,012 USD 9,651,083	(5 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2010	TM01	Termination of appointment of John Halsted as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Andrew Richard Boyce as a director	(3 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)