ULTRA GREEN AGRICULTURE AND BIOFUELS LIMITED

Company number 06390800

Date	Type	Description	View / Download
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 100	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Neville Burman as a director	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(21 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,893.70	(4 pages)
16 Mar 2010	CERTNM	Company name changed ultra green agricultural biofuels LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-02-09	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
12 Mar 2010	SH02	Sub-division of shares on 23 February 2010	(5 pages)
23 Feb 2010	TM01	Termination of appointment of John Banyard as a director	(1 page)
23 Feb 2010	TM02	Termination of appointment of John Banyard as a secretary	(1 page)
20 Jan 2010	AP01	Appointment of Mr Neville Burman as a director	(2 pages)
20 Jan 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 June 2010	(1 page)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
20 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Mr Anthony Clive Blakey on 4 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr John Alexander Banyard on 4 October 2009	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Neville Burman as a director	(1 page)
22 Jun 2009	288c	Director's Change of Particulars / anthony blakey / 01/02/2009 / HouseName/Number was: , now: 40; Street was: 14 st michaels road, now: roedean crescent; Post Town was: worthing, now: brighton; Region was: west sussex, now: east sussex; Post Code was: BN11 4SD, now: BN2 5RH; Country was: , now: uk	(1 page)
05 Jun 2009	88(2)	Ad 01/05/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
02 Jun 2009	288a	Director appointed mr neville burman	(1 page)
24 Mar 2009	CERTNM	Company name changed ultra green oil separation LIMITED\certificate issued on 25/03/09	(2 pages)
12 Nov 2008	AA	Accounts made up to 31 October 2008	(1 page)
27 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
29 May 2008	CERTNM	Company name changed biosul worldwide LIMITED\certificate issued on 29/05/08	(2 pages)