ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

Date	Type	Description	View / Download
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 283999@.05=14199 £ ic 19217/33416	(6 pages)
29 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 284329@.05=14216 £ ic 5001/19217	(6 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
19 May 2005	288a	New secretary appointed	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(1 page)
06 May 2005	288a	New director appointed	(1 page)
05 May 2005	288a	New director appointed	(1 page)
05 May 2005	288a	New director appointed	(1 page)
05 May 2005	288a	New director appointed	(1 page)
05 May 2005	288a	New director appointed	(1 page)
05 May 2005	PROSP	Listing of particulars	(251 pages)
03 May 2005	88(2)R	Ad 21/04/05--------- £ si 99998@.05=4999 £ ic 2/5001	(2 pages)
25 Apr 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Apr 2005	117	Application to commence business	(2 pages)
25 Apr 2005	288a	New director appointed	(1 page)
25 Apr 2005	288a	New director appointed	(1 page)
25 Apr 2005	288a	New director appointed	(1 page)

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