ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

Date	Type	Description	View / Download
05 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(35 pages)
09 Sep 2003	288c	Director's particulars changed	(1 page)
17 Feb 2003	363s	Return made up to 10/01/03; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
24 Dec 2002	288a	New director appointed	(3 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2002	122	S-div 28/05/02	(1 page)
12 Jun 2002	PROSP	Prospectus	(36 pages)
10 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 3640000@.05=182000 £ ic 2/182002	(4 pages)
10 Jun 2002	123	Nc inc already adjusted 28/05/02	(1 page)
10 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: st jamess court, brown street, manchester, greater manchester M2 2JF	(1 page)
10 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(3 pages)
10 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)

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