UK MAIL GROUP LIMITED filing history - Find and update company information

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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)
01 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	363s	Return made up to 16/03/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
26 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2004	88(2)R	Ad 11/09/03-01/12/03 £ si 7330@.1=733 £ ic 5316659/5317392	View PDF Ad 11/09/03-01/12/03 £ si 7330@.1=733 £ ic 5316659/5317392 - link opens in a new window - 2 pages (2 pages)
01 Feb 2004	88(2)R	Ad 02/12/03-14/01/04 £ si 29008@.1=2900 £ ic 5313759/5316659	View PDF Ad 02/12/03-14/01/04 £ si 29008@.1=2900 £ ic 5313759/5316659 - link opens in a new window - 2 pages (2 pages)
24 Oct 2003	88(2)R	Ad 11/09/03--------- £ si 6581@.1=658 £ ic 5313101/5313759	View PDF Ad 11/09/03--------- £ si 6581@.1=658 £ ic 5313101/5313759 - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2003	88(2)R	Ad 09/04/03-16/07/03 £ si 21309@.1=2130 £ ic 5310971/5313101	View PDF Ad 09/04/03-16/07/03 £ si 21309@.1=2130 £ ic 5310971/5313101 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 09/04/03-16/07/03 £ si 4348@.1=434 £ ic 5310537/5310971	View PDF Ad 09/04/03-16/07/03 £ si 4348@.1=434 £ ic 5310537/5310971 - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 44 pages (44 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 10/07/03
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
03 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2003	88(2)R	Ad 24/03/03--------- £ si 1362@.1=136 £ ic 5310401/5310537	View PDF Ad 24/03/03--------- £ si 1362@.1=136 £ ic 5310401/5310537 - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	363s	Return made up to 16/03/03; bulk list available separately	View PDF Return made up to 16/03/03; bulk list available separately - link opens in a new window - 12 pages (12 pages)
07 Mar 2003	88(2)R	Ad 24/02/03--------- £ si 22682@.1=2268 £ ic 5307609/5309877	View PDF Ad 24/02/03--------- £ si 22682@.1=2268 £ ic 5307609/5309877 - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	88(2)R	Ad 04/02/03--------- £ si 15817@.1=1581 £ ic 5306028/5307609	View PDF Ad 04/02/03--------- £ si 15817@.1=1581 £ ic 5306028/5307609 - link opens in a new window - 8 pages (8 pages)
13 Feb 2003	88(2)R	Ad 27/11/02--------- £ si 8513@.1=851 £ ic 5305177/5306028	View PDF Ad 27/11/02--------- £ si 8513@.1=851 £ ic 5305177/5306028 - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	88(2)R	Ad 11/12/02--------- £ si 487@.1=48 £ ic 5305129/5305177	View PDF Ad 11/12/02--------- £ si 487@.1=48 £ ic 5305129/5305177 - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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