UNIVERSE GROUP LIMITED

Company number 02639726

Date	Type	Description	View / Download
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)
06 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(57 pages)
12 Oct 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New director appointed	(3 pages)
31 Aug 2007	363s	Return made up to 21/08/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(52 pages)
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 May 2007	88(2)R	Ad 20/04/07--------- £ si 42857143@.05=2142857 £ ic 3592369/5735226	(2 pages)
09 May 2007	123	£ nc 5000000/7750000 20/04/07	(1 page)
20 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
16 Feb 2007	88(2)R	Ad 09/01/07--------- £ si 6225000@.05=311250 £ ic 3281119/3592369	(2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
07 Nov 2006	288a	New secretary appointed	(2 pages)
07 Nov 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
20 Sep 2006	363s	Return made up to 21/08/06; bulk list available separately	(9 pages)
04 Sep 2006	288b	Director resigned	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)