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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)
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 88(2)R Ad 05/04/06--------- £ si 2479410@.05=123970 £ ic 3219648/3343618
10 Feb 2006 88(2)R Ad 16/01/06--------- £ si 205232@.05=10261 £ ic 3209387/3219648
06 Feb 2006 88(2)R Ad 25/01/06--------- £ si 10410@.05=520 £ ic 3208867/3209387
24 Jan 2006 88(2)R Ad 15/12/05--------- £ si 2500000@.05=125000 £ ic 3083867/3208867
10 Oct 2005 363s Return made up to 21/08/05; bulk list available separately
08 Aug 2005 88(2)R Ad 06/07/05--------- £ si 423655@.05=21182 £ ic 3062684/3083866
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
22 Feb 2005 88(2)R Ad 19/01/05--------- £ si 198922@.05=9946 £ ic 3052738/3062684
16 Dec 2004 AUD Auditor's resignation
12 Oct 2004 88(2)R Ad 05/07/04--------- £ si 567345@.05
22 Sep 2004 363s Return made up to 21/08/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 288b Director resigned
08 Jul 2004 88(2)R Ad 29/06/04--------- £ si 1874900@.05=93745 £ ic 2930625/3024370
27 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 AA Group of companies' accounts made up to 31 December 2003
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
09 Feb 2004 88(2)R Ad 07/01/04-19/01/04 £ si 15985233@.05=799261 £ ic 2131364/2930625