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UV GROUP PLC

Company number 00672142

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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)
30 Mar 2010	TM01	Termination of appointment of Stuart Lever as a director	View PDF Termination of appointment of Stuart Lever as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
24 Feb 2010	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)
24 Feb 2010	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)
07 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 24 pages (24 pages)
17 Jul 2008	288c	Director's change of particulars / darren selkus / 17/07/2008	View PDF Director's change of particulars / darren selkus / 17/07/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 27 pages (27 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Oct 2007	CERTNM	Company name changed union veneers PLC\certificate issued on 26/10/07	View PDF Company name changed union veneers PLC\certificate issued on 26/10/07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
04 Jul 2007	122	£ sr 2@1 31/03/04	View PDF £ sr 2@1 31/03/04 - link opens in a new window - 1 page (1 page)
26 Jun 2007	363s	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
25 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 27 pages (27 pages)
15 May 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 28 pages (28 pages)
16 May 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 28 pages (28 pages)
13 May 2004	363s	Return made up to 04/05/04; full list of members	View PDF Return made up to 04/05/04; full list of members - link opens in a new window - 10 pages (10 pages)
26 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 28 pages (28 pages)

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UV GROUP PLC

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