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UK MAIL GROUP LIMITED

Company number 02800218

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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)
24 Oct 2002 88(2)R Ad 10/10/02--------- £ si 3046@.1=304 £ ic 5304825/5305129
17 Oct 2002 88(2)R Ad 03/09/02--------- £ si 1096@.1=109 £ ic 5304716/5304825
17 Oct 2002 88(2)R Ad 19/08/02--------- £ si 547@.1=54 £ ic 5304662/5304716
17 Oct 2002 88(2)R Ad 01/08/02--------- £ si 7672@.1=767 £ ic 5303895/5304662
23 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
09 Aug 2002 MISC Regarding aud res-section 394
05 Aug 2002 88(2)R Ad 01/07/02--------- £ si 857@.1=85 £ ic 5303810/5303895
05 Aug 2002 88(2)R Ad 11/06/02--------- £ si 3391@.1=339 £ ic 5303471/5303810
05 Aug 2002 88(2)R Ad 31/05/02--------- £ si 15235@.1=1523 £ ic 5301948/5303471
19 Jul 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.
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2002 88(2)R Ad 12/04/02--------- £ si 385@.1=38 £ ic 5301910/5301948
10 May 2002 88(2)R Ad 25/04/02--------- £ si 770@.1=77 £ ic 5301833/5301910
10 May 2002 88(2)R Ad 12/04/02--------- £ si 4818@.1=481 £ ic 5301352/5301833
10 May 2002 88(2)R Ad 15/03/02--------- £ si 4818@.1
10 May 2002 88(2)R Ad 13/02/02--------- £ si 770@.1
10 May 2002 88(2)R Ad 05/11/01--------- £ si 176@.1
10 May 2002 88(2)R Ad 05/11/01--------- £ si 282@.1
05 May 2002 288a New director appointed
08 Apr 2002 363s Return made up to 16/03/02; full list of members
28 Sep 2001 288b Director resigned
07 Sep 2001 288b Director resigned
18 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Rules share price 10/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2001 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 DocumentResolutions