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UNIVERSAL SRG ENTERPRISES LIMITED

Company number 02922441

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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)
10 Mar 2007 288a New secretary appointed
20 Oct 2006 288b Director resigned
18 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1@.1 £ ic 2355682/2355682
13 Oct 2006 123 Nc inc already adjusted 29/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 288b Director resigned
05 Oct 2006 288a New director appointed
04 Oct 2006 AA Full accounts made up to 30 September 2005
11 Jul 2006 288b Director resigned
23 May 2006 363a Return made up to 25/04/06; full list of members
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Director resigned
31 Mar 2006 288b Director resigned
18 Aug 2005 AA Full accounts made up to 30 September 2004
10 Jun 2005 363s Return made up to 25/04/05; full list of members
27 Aug 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Aug 2004 MAR Re-registration of Memorandum and Articles
27 Aug 2004 53 Application for reregistration from PLC to private
27 Aug 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 May 2004 288b Director resigned
12 May 2004 363s Return made up to 25/04/04; full list of members
04 May 2004 AA Full accounts made up to 30 September 2003
15 May 2003 363s Return made up to 25/04/03; full list of members
10 May 2003 403a Declaration of satisfaction of mortgage/charge
06 May 2003 AA Full accounts made up to 30 September 2002