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UTAC UK LTD

Company number 02230262

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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)
09 May 2006 363a Return made up to 09/05/06; full list of members
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 May 2006 123 Nc inc already adjusted 28/03/06
28 Apr 2006 363s Return made up to 14/05/05; full list of members; amend
12 Sep 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 14/05/05; full list of members
09 Apr 2005 288b Director resigned
18 Oct 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 14/05/04; full list of members
23 Dec 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jul 2003 288a New director appointed
21 May 2003 363s Return made up to 14/05/03; full list of members
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
15 Nov 2002 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
14 May 2002 363s Return made up to 14/05/02; full list of members
09 May 2002 288a New director appointed
24 Apr 2002 288c Secretary's particulars changed
18 Feb 2002 288c Secretary's particulars changed
16 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 288b Director resigned
09 May 2001 363s Return made up to 14/05/01; full list of members
20 Apr 2001 288a New secretary appointed