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ULIXES UKCOII LIMITED

Company number 06382547

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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)
12 Mar 2008	288a	Director appointed peter danser heinz	View PDF Director appointed peter danser heinz - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Secretary appointed norman simpson	View PDF Secretary appointed norman simpson - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Director appointed john joseph mckenzie	View PDF Director appointed john joseph mckenzie - link opens in a new window - 2 pages (2 pages)
27 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)
27 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)
27 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)
27 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)
27 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)
27 Feb 2008	288a	Director appointed john nicholas phillpotts	View PDF Director appointed john nicholas phillpotts - link opens in a new window - 2 pages (2 pages)
27 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)
28 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 16/10/07--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 32 pages (32 pages)
26 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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