ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

Date	Type	Description	View / Download
28 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(41 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Mar 2009	MISC	Section 519 aud res	(2 pages)
19 Feb 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)
12 Feb 2009	353	Location of register of members	(1 page)
18 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(42 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(63 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jan 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 31/10/07
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(45 pages)
01 Nov 2007	288b	Director resigned	(1 page)
16 Mar 2007	363s	Return made up to 10/01/07; bulk list available separately	(10 pages)
30 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(37 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2006	288a	New secretary appointed;new director appointed	(1 page)
14 Feb 2006	363s	Return made up to 10/01/06; bulk list available separately	(10 pages)
02 Feb 2006	288b	Secretary resigned;director resigned	(1 page)