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UTILITY EXCHANGE ONLINE LIMITED

Company number 06712937

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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)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 01/07/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 01/07/2011 - link opens in a new window - 33 pages (33 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 239,316.73	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 239,316.73 - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	SH02	Sub-division of shares on 1 July 2011	View PDF Sub-division of shares on 1 July 2011 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 195,185	View PDF Statement of capital following an allotment of shares on 24 March 2011 GBP 195,185 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 195,183	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 195,183 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 195,181	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 195,181 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 145,175	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 145,175 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 145,173	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 145,173 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 145,165	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 145,165 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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