ULTRA PREMIUM BRANDS LIMITED

Company number 04838788

Date	Type	Description	View / Download
01 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	AA	Accounts made up to 31 December 2004	(16 pages)
23 Aug 2005	363s	Return made up to 19/07/05; no change of members	(8 pages)
15 Aug 2005	288b	Director resigned	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NX	(1 page)
29 Sep 2004	288a	New director appointed	(3 pages)
24 Sep 2004	288b	Director resigned	(1 page)
23 Aug 2004	363a	Return made up to 19/07/04; full list of members	(17 pages)
26 Jul 2004	88(2)R	Ad 12/07/04--------- £ si 81250@1=81250 £ ic 1720250/1801500	(3 pages)
26 Jul 2004	88(2)R	Ad 12/07/04--------- £ si 81250@1=81250 £ ic 1639000/1720250	(3 pages)
24 Jun 2004	MISC	1638999 sh at £1 18/03/04 amende	(11 pages)
07 May 2004	88(2)R	Ad 18/03/04--------- £ si 1638999@1=1638999 £ ic 1/1639000	(11 pages)
07 May 2004	123	Nc inc already adjusted 18/03/04	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 May 2004	288b	Director resigned	(1 page)
01 May 2004	395	Particulars of mortgage/charge	(4 pages)
01 May 2004	395	Particulars of mortgage/charge	(4 pages)
29 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
26 Apr 2004	288a	New director appointed	(2 pages)