ULTRALASE ACQUISITIONS LIMITED

Company number 06468119

Date	Type	Description	View / Download
01 Jul 2011	TM01	Termination of appointment of Jonathon Hughes as a director	(1 page)
21 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
21 Jan 2011	CH03	Secretary's details changed for Ms Rachael Rebecca Nevins on 21 January 2011	(1 page)
03 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
13 Apr 2010	TM02	Termination of appointment of Iain Chisholm as a secretary	(1 page)
12 Apr 2010	AP03	Appointment of Ms Rachael Rebecca Nevins as a secretary	(1 page)
12 Apr 2010	CH01	Director's details changed for Anthony Veverka on 12 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr. Mark Nicholas Korolkiewicz on 12 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr. Jonathon Charles Hughes on 12 April 2010	(2 pages)
12 Apr 2010	TM02	Termination of appointment of Iain Chisholm as a secretary	(1 page)
06 Apr 2010	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
30 Mar 2010	AP01	Appointment of Ms Rachael Rebecca Nevins as a director	(2 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 3,593,696	(5 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2010	TM01	Termination of appointment of Kenneth Beaty as a director	(1 page)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(6 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2010	TM01	Termination of appointment of Aberlado Lopez as a director	(1 page)
16 Nov 2009	AP01	Appointment of Mr. Kenneth Robert Beaty as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Ian Nolan as a director	(1 page)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2009	288a	Director appointed jonathon charles hughes	(2 pages)
30 Mar 2009	288a	Director appointed mr. Mark nicholas korolkiewicz	(2 pages)

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