MAN ULTRAVIOLET LIMITED

Company number 06309797

Date	Type	Description	View / Download
06 May 2009	288a	Director appointed george edmund richard wood	(2 pages)
22 Apr 2009	288c	Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom	(1 page)
13 Feb 2009	288b	Appointment Terminated Secretary barry wakefield	(1 page)
13 Feb 2009	288a	Secretary appointed andrew james roberts	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
10 Oct 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
15 Sep 2008	288c	Director's Change of Particulars / david browne / 10/07/2008 / Occupation was: director, now: manager	(1 page)
13 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividing 09/11/07	(1 page)
16 Nov 2007	MA	Memorandum and Articles of Association	(19 pages)
16 Nov 2007	88(2)R	Ad 09/11/07--------- us$ si 6547597204@1=6547597204 us$ ic 2452402797/9000000001	(2 pages)
16 Nov 2007	88(2)R	Ad 09/11/07--------- us$ si 2452402796@1=2452402796 us$ ic 1/2452402797	(2 pages)
16 Nov 2007	123	Nc inc already adjusted 09/11/07	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	288a	New secretary appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next