ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

Date	Type	Description	View / Download
11 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Administrative matters incl dividend declared 16/11/2012	(3 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(54 pages)
23 Aug 2012	AD01	Registered office address changed from , Bradley Pavilions, Pear Tree Road Bradley Stoke, Bristol, BS32 0BQ to First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS on 23 August 2012	(1 page)
02 Aug 2012	TM01	Termination of appointment of Clive Garston as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(7 pages)
05 Mar 2012	TM01	Termination of appointment of Richard Lee as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr Roger Mcdowell as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Richard Pepler as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr Matthew Cooper as a director	(2 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 2,862,952.95	(6 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(51 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Shane Horsell on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Jeremy Howard Coombes on 8 September 2011	(2 pages)
08 Sep 2011	CH03	Secretary's details changed for Mr Shane Horsell on 8 September 2011	(1 page)
07 Sep 2011	AP01	Appointment of Mr Jonathan David Selby Cranston as a director	(2 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 2,489,850.95	(6 pages)
16 Mar 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(8 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(44 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Nov 2010	CC04	Statement of company's objects	(2 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 28/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(80 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)

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