UK MAIL GROUP LIMITED

Company number 02800218

Date	Type	Description	View / Download
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jul 2010	TM01	Termination of appointment of Michael Kane as a director	(1 page)
16 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(78 pages)
14 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(20 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 5,467,524.10	(4 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
26 Oct 2009	CERTNM	Company name changed business post group PLC\certificate issued on 26/10/09 CONNOT ‐	(4 pages)
10 Sep 2009	288a	Director appointed michael alan findlay	(2 pages)
05 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(81 pages)
01 Aug 2009	288b	Appointment terminated director philip stephens	(1 page)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(87 pages)
24 Jun 2009	363a	Return made up to 16/03/09; full list of members	(15 pages)
20 May 2009	288c	Director's change of particulars trevor jenkins logged form	(1 page)
27 Jan 2009	353a	Location of register of members (non legible)	(1 page)
23 Jan 2009	288a	Secretary appointed steve peter glew	(2 pages)
23 Jan 2009	288b	Appointment terminated secretary charisse biddulph	(1 page)
22 Oct 2008	288b	Appointment terminated secretary steven glew	(1 page)
22 Oct 2008	288a	Secretary appointed charisse mignon biddulph	(2 pages)
26 Sep 2008	288a	Director appointed trevor jenkins	(2 pages)
09 Sep 2008	288b	Appointment terminated director dennis clark	(2 pages)
05 Sep 2008	363s	Return made up to 16/03/08; bulk list available separately	(14 pages)
18 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)