ULTRA MOTOR LIMITED

Company number 04317022

Date	Type	Description	View / Download
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 21236@1=21236 £ ic 236944/258180	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288a	New director appointed	(2 pages)
16 Mar 2007	88(2)R	Ad 17/01/07--------- £ si 949@1=949 £ ic 235995/236944	(2 pages)
16 Jan 2007	AA	Accounts made up to 31 March 2006	(13 pages)
13 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 9534@1=9534 £ ic 226461/235995	(4 pages)
06 Dec 2006	88(2)R	Ad 16/11/06--------- £ si 35050@1=35050 £ ic 191411/226461	(2 pages)
29 Nov 2006	363s	Return made up to 05/11/06; full list of members	(11 pages)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: po box 903 52 mount pleasant liverpool L69 3FT	(1 page)
25 Aug 2006	288a	New director appointed	(3 pages)
08 Aug 2006	288b	Director resigned	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2006	AA	Accounts made up to 31 March 2005	(12 pages)
10 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	363s	Return made up to 05/11/05; full list of members	(8 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Adopt option scheme 09/11/05
30 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights