ULLSTONE LTD

Company number 05022214

Date	Type	Description	View / Download
22 Oct 2004	88(2)R	Ad 21/01/04-30/09/04 £ si 23@1=23 £ ic 1/24	(5 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ	(1 page)
22 Apr 2004	123	Nc inc already adjusted 04/03/04	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2004	MA	Memorandum and Articles of Association	(13 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Arts to be submitted 04/03/04
16 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 7C nilburn rd, westbourne bournemouth dorset BH4 9HJ	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2004	288a	New secretary appointed	(1 page)
27 Feb 2004	287	Registered office changed on 27/02/04 from: 39A leicester road salford manchester M7 4AS	(1 page)
26 Feb 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
21 Jan 2004	NEWINC	Incorporation	(9 pages)