UK MAIL GROUP LIMITED

Company number 02800218

Date	Type	Description	View / Download
16 Apr 1997	363s	Return made up to 16/03/97; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
16 Apr 1997	288c	Director's particulars changed	(1 page)
17 Oct 1996	AA	Full group accounts made up to 31 March 1996	(30 pages)
19 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
19 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Jun 1996	288	Director's particulars changed	(1 page)
20 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Apr 1996	363s	Return made up to 16/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
10 Jan 1996	288	New secretary appointed	(1 page)
10 Jan 1996	288	Director's particulars changed	(1 page)
10 Jan 1996	288	Secretary resigned	(2 pages)
06 Nov 1995	AA	Full accounts made up to 31 March 1995	(29 pages)
18 Oct 1995	288	New director appointed	(2 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
26 Apr 1995	363s	Return made up to 16/03/95; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
08 Feb 1995	88(2)R	Ad 27/01/95--------- £ si 15416@.1=1541 £ ic 1089500/1091041 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
07 Jan 1995	288	Director's particulars changed 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
07 Sep 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Sep 1994	AA	Full group accounts made up to 31 March 1994	(28 pages)
22 Apr 1994	363b	Return made up to 16/03/94; bulk list available separately 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
18 Apr 1994	288	Director's particulars changed 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
27 Sep 1993	288	Director's particulars changed 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
05 Aug 1993	88(2)R	Ad 02/07/93--------- £ si 10000000@.1=1000000 £ ic 89500/1089500 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
04 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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