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ULIXES LIMITED

Company number 06371237

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2008	288a	Director appointed christopher john morley	View PDF Director appointed christopher john morley - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288b	Appointment terminated director gero wittemann	View PDF Appointment terminated director gero wittemann - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director gijs vuursteen	View PDF Appointment terminated director gijs vuursteen - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director bernard mcnamara	View PDF Appointment terminated director bernard mcnamara - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director patrick tole	View PDF Appointment terminated director patrick tole - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated secretary peter heinz	View PDF Appointment terminated secretary peter heinz - link opens in a new window - 1 page (1 page)
26 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 08/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	88(2)R	Ad 19/10/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/10/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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