UNIVERSE GROUP LIMITED

Company number 02639726

Date	Type	Description	View / Download
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2003	PROSP	Prospectus	(60 pages)
16 Sep 2003	363s	Return made up to 21/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
29 Jul 2003	353	Location of register of members	(1 page)
23 Jul 2003	88(2)R	Ad 03/07/03--------- £ si 574376@.05=28718 £ ic 1805786/1834504	(3 pages)
11 Jul 2003	88(2)R	Ad 03/07/03--------- £ si 29806@.05=1490 £ ic 1804296/1805786	(2 pages)
08 Jul 2003	88(2)R	Ad 12/06/03--------- £ si 3500000@.05=175000 £ ic 1629296/1804296	(2 pages)
04 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: 55 queen anne street london W1M 9SA	(1 page)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
08 Jun 2003	88(2)R	Ad 09/05/03--------- £ si 2900000@.05=145000 £ ic 1484296/1629296	(3 pages)
27 May 2003	288a	New secretary appointed	(2 pages)
27 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	363s	Return made up to 21/08/02; bulk list available separately	(9 pages)
16 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re equity securities 12/05/03
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Jul 2002	PROSP	Prospectus	(55 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Director resigned	(2 pages)
14 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
23 Nov 2001	288c	Secretary's particulars changed	(1 page)