ULIVE LIMITED

Company number 06163728

Date	Type	Description	View / Download
23 Dec 2010	SH08	Change of share class name or designation	(2 pages)
23 Dec 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares redesignated 17/12/2010	(32 pages)
23 Dec 2010	TM01	Termination of appointment of David Brister as a director	(2 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Dec 2010	MAR	Re-registration of Memorandum and Articles	(30 pages)
17 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to private LIMITED having a share capital 10/12/2010	(1 page)
20 May 2010	AD01	Registered office address changed from Liverpool Science Park 113 Mount Pleasant Liverpool Merseyside L3 5TF on 20 May 2010	(1 page)
13 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
13 Apr 2010	CH01	Director's details changed for Professor Murray Dalziel on 15 March 2010	(2 pages)
20 Jan 2010	AA	Full accounts made up to 31 July 2009	(11 pages)
12 Nov 2009	AP01	Appointment of Professor Stephen Holloway as a director	(3 pages)
09 Nov 2009	TM01	Termination of appointment of Michael Yuille as a director	(2 pages)
29 Apr 2009	288b	Appointment terminated director and secretary alan sibley	(1 page)
28 Apr 2009	288a	Secretary appointed roger bickerstaff	(1 page)
31 Mar 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
10 Feb 2009	AA	Full accounts made up to 31 July 2008	(11 pages)
20 Nov 2008	288a	Director appointed mark gordon delap hurley	(3 pages)
13 Nov 2008	288a	Director appointed david brister	(3 pages)
29 Oct 2008	288b	Appointment terminated director stuart exell	(1 page)
02 Oct 2008	288a	Director appointed peter folkman	(3 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from cobbetts LLP 58 mosley street manchester M2 3HZ	(1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)