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ULTRALASE GROUP LIMITED

Company number 06446501

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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)
21 Oct 2008	288a	Director appointed lloyd anthony campbell	View PDF Director appointed lloyd anthony campbell - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
08 Mar 2008	88(2)	Ad 14/02/08 gbp si 528181@1=528181 gbp ic 2864286/3392467	View PDF Ad 14/02/08 gbp si 528181@1=528181 gbp ic 2864286/3392467 - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	88(2)	Ad 14/02/08 gbp si 761431@1=761431 gbp ic 2102855/2864286	View PDF Ad 14/02/08 gbp si 761431@1=761431 gbp ic 2102855/2864286 - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	88(2)	Ad 14/02/08 gbp si 2102853@1=2102853 gbp ic 2/2102855	View PDF Ad 14/02/08 gbp si 2102853@1=2102853 gbp ic 2/2102855 - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	123	Nc inc already adjusted 14/02/08	View PDF Nc inc already adjusted 14/02/08 - link opens in a new window - 1 page (1 page)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 39 pages (39 pages)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 21/02/08 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2008	CERTNM	Company name changed de facto 1574 LIMITED\certificate issued on 24/01/08	View PDF Company name changed de facto 1574 LIMITED\certificate issued on 24/01/08 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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