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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)
17 Apr 2008 88(2) Ad 11/04/08\gbp si 20190@0.5=10095\gbp ic 20288512/20298607\
08 Apr 2008 363a Return made up to 10/03/08; bulk list available separately
30 Jan 2008 88(2)R Ad 24/01/08--------- £ si 11500@.5=5750 £ ic 20282761/20288511
20 Nov 2007 169 £ ic 20482761/20282761 31/10/07 £ sr 400000@.5=200000
25 Oct 2007 88(2)R Ad 08/10/07--------- £ si 4000@.5=2000 £ ic 20480761/20482761
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 88(2)R Ad 02/07/07--------- £ si 28259@.5=14129 £ ic 20466632/20480761
06 Jul 2007 AAMD Amended group of companies' accounts made up to 31 December 2006
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 288b Director resigned
04 Jun 2007 88(2)R Ad 17/05/07--------- £ si 20189@.5=10094 £ ic 20456538/20466632
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 May 2007 88(2)R Ad 02/05/07--------- £ si 201424@.5=100712 £ ic 20355826/20456538
14 May 2007 363s Return made up to 10/03/07; bulk list available separately
27 Mar 2007 288b Director resigned
20 Feb 2007 288a New director appointed
25 Jan 2007 288b Director resigned
21 Dec 2006 88(2)R Ad 29/11/06--------- £ si 3700000@.5=1850000 £ ic 18505823/20355823
04 Nov 2006 AA Interim accounts made up to 30 June 2006
27 Oct 2006 88(2)R Ad 17/10/06--------- £ si 216431@.5=108215 £ ic 18397608/18505823
27 Oct 2006 88(2)R Ad 18/10/06--------- £ si 10094@.5=5047 £ ic 18392561/18397608
27 Oct 2006 88(2)R Ad 17/10/06--------- £ si 2533@.5=1266 £ ic 18391295/18392561