UKAEA LIMITED

Company number 05597709

Date	Type	Description	View / Download
04 Apr 2008	123	Gbp nc 50000/30000000\31/03/08	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary martin scott	(1 page)
02 Apr 2008	288a	Secretary appointed mr stephen henry white	(1 page)
02 Apr 2008	288b	Appointment terminated director stephen white	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: building 521 harwell science and innovation campus didcot oxfordshire OX11 0RA	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
30 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: building 521, harwell international, business centre didcot oxfordshire OX11 0RA	(1 page)
25 Oct 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: building 521 harwell international, business centre didcot oxfordshire OX11 0RA	(1 page)
25 Oct 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: harwell intnl business centre building 521 harwell, didcot oxfordshire OX11 0RA	(1 page)
02 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 49999@1=49999 £ ic 1/50000	(1 page)
02 Nov 2005	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	NEWINC	Incorporation	(17 pages)