U AND I GROUP LIMITED

Company number 01528784

Date	Type	Description	View / Download
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
30 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business and company approvals- gen meeting 14 days notice 16/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
27 Jun 2014	CH01	Director's details changed for Mr Barry John Bennett on 27 June 2014	(2 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 28 February 2014	(143 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 62,463,810.0	(4 pages)
30 May 2014	AP01	Appointment of Mr Barry John Bennett as a director on 19 May 2014	(2 pages)
30 May 2014	AP01	Appointment of Mr Richard Upton as a director on 19 May 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 10 March 2014 no member list	(10 pages)
07 Jan 2014	CH01	Director's details changed for Mrs Sarah Catherine Bates on 1 January 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Nicholas Howard Thomlinson on 1 January 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
21 Nov 2013	CH01	Director's details changed for David Stannard Jenkins on 6 November 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013	(2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to make political donation 28/08/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jul 2013	MR01	Registration of charge 015287840153	(26 pages)
11 Jul 2013	MR01	Registration of charge 015287840154	(34 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 28 February 2013	(132 pages)
05 Apr 2013	AR01	Annual return made up to 10 March 2013 no member list	(20 pages)
22 Feb 2013	AP01	Appointment of Marcus Owen Shepherd as a director on 18 February 2013	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director on 31 January 2013	(2 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	(3 pages)
05 Sep 2012	TM01	Termination of appointment of Victoria Maureen Mitchell as a director on 28 August 2012	(2 pages)