UK ASSET RESOLUTION LIMITED

Company number 07301961

Date	Type	Description	View / Download
30 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(26 pages)
18 Jul 2012	AP01	Appointment of Mr Henry James O'neil as a director	(3 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(107 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(25 pages)
12 Jul 2011	AP01	Appointment of Mr Phillip Alexander Mclelland as a director	(3 pages)
07 Mar 2011	CH01	Director's details changed for Mr Richard Lee Banks on 22 December 2010	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Robert Davies as a director	(2 pages)
07 Oct 2010	SH02	Sub-division of shares on 1 October 2010	(5 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,239,898.75	(6 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 01/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
07 Oct 2010	AP01	Appointment of John Hartley Tattersall as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Lady Louise Alexandra Virginia Charlotte Patten as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Robert John Davies as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Michael Kent Atkinson as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Keith Charles William Morgan as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Susan Carol Langley as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Michael Donal Buckley as a director	(3 pages)
09 Sep 2010	AP03	Appointment of Paul Martin Hopkinson as a secretary	(3 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
01 Jul 2010	NEWINC	Incorporation	(49 pages)

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