UTEC INTERNATIONAL LIMITED

Company number SC294581

Date	Type	Description	View / Download
25 Nov 2014	TM01	Termination of appointment of Patrick Gerard Keenan as a director on 21 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of David Tucker as a director on 21 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Jack William Franklin Jr as a director on 21 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Kevin Francis Ovenden as a director on 21 November 2014	(3 pages)
25 Nov 2014	AP04	Appointment of Burness Paull Llp as a secretary on 21 November 2014	(3 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 171,522.73	(6 pages)
25 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2014	SH08	Change of share class name or designation	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
22 Aug 2014	SH06	Cancellation of shares. Statement of capital on 15 July 2014 GBP 148,482.37	(5 pages)
22 Aug 2014	SH03	Purchase of own shares.	(3 pages)
28 Apr 2014	SH06	Cancellation of shares. Statement of capital on 28 April 2014 GBP 148,498.71	(5 pages)
28 Apr 2014	SH03	Purchase of own shares.	(3 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(15 pages)
11 Nov 2013	CH01	Director's details changed for Martin Christopher O'carroll on 1 September 2013	(2 pages)
08 Oct 2013	TM01	Termination of appointment of John Wilson as a director	(2 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 148,548.71	(5 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 144,548.71	(5 pages)
31 Jan 2013	SH03	Purchase of own shares.	(3 pages)
22 Jan 2013	SH06	Cancellation of shares. Statement of capital on 22 January 2013 GBP 141,687.51	(8 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)