UNIVERSAL BATTERIES LTD.

Company number 04322166

Date	Type	Description	View / Download
23 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 92000@1=92000 £ ic 200000/292000	(2 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Appointments 10/12/04
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
25 Jun 2004	363s	Return made up to 14/11/03; full list of members; amend	(7 pages)
11 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
11 Jun 2004	225	Accounting reference date shortened from 31/12/03 to 31/03/03	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
15 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
15 Dec 2003	363(287)	Registered office changed on 15/12/03
15 Dec 2003	363(353)	Location of register of members address changed
08 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
08 Oct 2003	88(2)R	Ad 01/09/02--------- £ si 100@1	(2 pages)
08 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
19 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
08 May 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
20 Dec 2002	363s	Return made up to 14/11/02; full list of members	(6 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)

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