UNIVERSAL AUGERS INTERNATIONAL LIMITED

Company number 04227533

Date	Type	Description	View / Download
13 Jan 2004	AA	Accounts for a medium company made up to 30 September 2003	(15 pages)
23 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Apr 2003	AA	Accounts for a medium company made up to 30 September 2002	(16 pages)
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 May 2002	88(3)	Particulars of contract relating to shares	(3 pages)
08 May 2002	88(2)R	Ad 15/04/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 May 2002	RESOLUTIONS	Resolutions RES14 ‐ 998 shares at £1 15/04/02	(1 page)
16 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 112 hills road cambridge CB2 1PH	(1 page)
16 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 30/09/01	(1 page)
10 Oct 2001	CERTNM	Company name changed m&r 829 LIMITED\certificate issued on 10/10/01	(2 pages)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:change acc ref date 03/09/01	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app/res dir/sec 01/06/01	(1 page)
01 Jun 2001	NEWINC	Incorporation	(18 pages)