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UNIVERSE GROUP LIMITED

Company number 02639726

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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)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 211,530,626	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 211,530,626 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 61 pages (61 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	TM01	Termination of appointment of John Scholes as a director	View PDF Termination of appointment of John Scholes as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided/sec 693/694 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivided/sec 693/694 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 17 August 2012	View PDF Cancellation of shares by a PLC. Statement of capital on 17 August 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	SH02	Sub-division of shares on 16 August 2012	View PDF Sub-division of shares on 16 August 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 21 August 2012 no member list	View PDF Annual return made up to 21 August 2012 no member list - link opens in a new window - 15 pages (15 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 63 pages (63 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AR01	Annual return made up to 21 August 2011 with bulk list of shareholders	View PDF Annual return made up to 21 August 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 53 pages (53 pages)
30 Jun 2011	AP03	Appointment of Mr Robert John Smeeton as a secretary	View PDF Appointment of Mr Robert John Smeeton as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Edwin Paul as a secretary	View PDF Termination of appointment of Edwin Paul as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2011	AP01	Appointment of Mr Robert John Goddard as a director	View PDF Appointment of Mr Robert John Goddard as a director - link opens in a new window - 2 pages (2 pages)

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UNIVERSE GROUP LIMITED

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