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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)
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2005 88(2)R Ad 08/04/05-15/09/05 £ si 571431@.1=57143 £ ic 5392556/5449699
17 Oct 2005 288b Director resigned
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
04 May 2005 363s Return made up to 16/03/05; bulk list available separately
12 Apr 2005 88(2)R Ad 01/03/05-06/04/05 £ si 8919@.1=891 £ ic 5391665/5392556
03 Mar 2005 88(2)R Ad 06/12/04--------- £ si 243750@.1=24375 £ ic 5367290/5391665
03 Mar 2005 88(2)R Ad 09/02/05--------- £ si 4745@.1=474 £ ic 5366816/5367290
03 Mar 2005 88(2)R Ad 01/02/05--------- £ si 63619@.1=6361 £ ic 5360455/5366816
03 Mar 2005 88(2)R Ad 27/09/04--------- £ si 54817@.1=5481 £ ic 5354974/5360455
03 Mar 2005 88(2)R Ad 23/12/04--------- £ si 29833@.1=2983 £ ic 5351991/5354974
03 Sep 2004 88(2)R Ad 05/08/04-23/08/04 £ si 9410@.1=941 £ ic 5351050/5351991
03 Sep 2004 88(2)R Ad 06/08/04-23/08/04 £ si 25636@.1=2563 £ ic 5348487/5351050
20 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jul 2004 88(2)R Ad 07/01/04-08/06/04 £ si 187250@.1
26 Jul 2004 88(2)R Ad 07/01/04-08/06/04 £ si 1505@.1
26 Jul 2004 88(2)R Ad 07/01/04-08/06/04 £ si 128819@.1
26 Jul 2004 88(2)R Ad 07/01/04-08/06/04 £ si 281@.1
26 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares