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U AND I GROUP LIMITED

Company number 01528784

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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)
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 150
17 May 2010 TM01 Termination of appointment of Paul Manduca as a director
13 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701, 560 & 551 07/05/2010
21 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 149
19 Feb 2010 AP01 Appointment of Sarah Catherine Bates as a director
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
04 Aug 2009 SA Statement of affairs
04 Aug 2009 88(2) Ad 15/07/09\gbp si 41653260@0.5=20826630\gbp ic 20301607/41128237\
22 Jul 2009 123 Nc inc already adjusted 10/07/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2009 123 Nc inc already adjusted 22/05/09
28 May 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Gen meeting may be called not less than 14 days notice comp auth info available on website 22/05/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2009 AA Group of companies' accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 10/03/09; full list of members
06 Nov 2008 288a Director appointed graham prothero
08 Oct 2008 AA Interim accounts made up to 30 June 2008
18 Jun 2008 AUD Auditor's resignation
27 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2008 AA Group of companies' accounts made up to 31 December 2007
01 May 2008 88(2) Ad 23/04/08\gbp si 6000@0.5=3000\gbp ic 20298607/20301607\