AUCEPS ULTIO HOLDINGS LIMITED

Company number 05886936

Date	Type	Description	View / Download
12 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
12 Dec 2007	123	Nc inc already adjusted 15/08/06	(2 pages)
12 Dec 2007	88(2)R	Ad 15/08/06--------- £ si 750000@1	(2 pages)
12 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Dec 2007	88(2)R	Ad 15/08/06--------- £ si 1313200@1	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
19 Oct 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
27 Sep 2006	288a	New director appointed	(1 page)
15 Sep 2006	88(2)R	Ad 11/08/06--------- £ si 1874@1=1874 £ ic 2/1876	(2 pages)
15 Sep 2006	123	Nc inc already adjusted 11/08/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	NEWINC	Incorporation	(11 pages)