UNIVERSE GROUP LIMITED

Company number 02639726

Date	Type	Description	View / Download
06 Jun 2011	AP01	Appointment of Mr Stephen Douglas Mcleod as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Paul Cooper as a director	(1 page)
23 Feb 2011	CH03	Secretary's details changed for Edwin Maurice Paul on 11 January 2011	(1 page)
15 Feb 2011	AUD	Auditor's resignation	(1 page)
16 Dec 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AR01	Annual return made up to 21 August 2010 with bulk list of shareholders	(17 pages)
31 Aug 2010	TM01	Termination of appointment of Barrie Brinkman as a director	(1 page)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
28 Sep 2009	363a	Return made up to 21/08/09; bulk list available separately	(11 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from southampton international park southampton SO18 2RX	(1 page)
01 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(51 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2009	288a	Director appointed robert john smeeton	(2 pages)
13 Jan 2009	288b	Appointment terminated director edwin paul	(1 page)
11 Sep 2008	363s	Return made up to 21/08/08; bulk list available separately	(9 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)