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ULTRA MOTOR LIMITED

Company number 04317022

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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)
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Nov 2005	88(2)R	Ad 09/11/05--------- £ si 33957@1=33957 £ ic 157454/191411	View PDF Ad 09/11/05--------- £ si 33957@1=33957 £ ic 157454/191411 - link opens in a new window - 4 pages (4 pages)
28 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	88(2)R	Ad 20/07/05--------- £ si 47454@1=47454 £ ic 110000/157454	View PDF Ad 20/07/05--------- £ si 47454@1=47454 £ ic 110000/157454 - link opens in a new window - 2 pages (2 pages)
27 Jun 2005	123	Nc inc already adjusted 15/06/05	View PDF Nc inc already adjusted 15/06/05 - link opens in a new window - 1 page (1 page)
27 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2005	88(2)R	Ad 31/03/05--------- £ si 20000@1=20000 £ ic 90000/110000	View PDF Ad 31/03/05--------- £ si 20000@1=20000 £ ic 90000/110000 - link opens in a new window - 2 pages (2 pages)
09 May 2005	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
16 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2004	88(2)R	Ad 31/03/04--------- £ si 40000@1=40000 £ ic 50000/90000	View PDF Ad 31/03/04--------- £ si 40000@1=40000 £ ic 50000/90000 - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)

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