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UTEC INTERNATIONAL LIMITED

Company number SC294581

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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)
12 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Acquisition of shares 05/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 SH08 Change of share class name or designation
12 Aug 2010 AP01 Appointment of Rajat Barua as a director
12 Aug 2010 AP01 Appointment of Jack William Franklin Jr as a director
12 Aug 2010 TM01 Termination of appointment of John Edwards as a director
28 May 2010 MEM/ARTS Memorandum and Articles of Association
03 Mar 2010 SH06 Cancellation of shares. Statement of capital on 3 March 2010
  • GBP 91,718.07
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 November 2006
  • GBP 91,718.07
03 Mar 2010 SH03 Purchase of own shares.
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 91,718.07
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 91,718.07
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
11 Nov 2009 MISC Form 169 company purchase own shares 4205 @ 0.01 25/09/09
06 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 SH03 Purchase of own shares.
26 Oct 2009 SH03 Purchase of own shares.
26 Oct 2009 SH03 Purchase of own shares.
26 Oct 2009 SH03 Purchase of own shares.
26 Oct 2009 SH03 Purchase of own shares.
09 Oct 2009 SH03 Purchase of own shares.
16 Sep 2009 88(2) Ad 08/09/09\gbp si 150000@0.01=1500\gbp ic 94107.09/95607.09\
16 Sep 2009 88(2) Ad 08/09/09\gbp si 288722@0.01=2887.22\gbp ic 91219.87/94107.09\
28 Mar 2009 88(2) Ad 13/02/09\gbp si 103487@0.01=1034.87\gbp ic 90185/91219.87\