UNIVERSAL PICTURES GROUP (UK) LIMITED

Company number 04409694

Date	Type	Description	View / Download
18 Jun 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2007	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
20 Oct 2006	363a	Return made up to 17/10/06; full list of members ANNOTATION Other Any information marked (#) was made unavailable on 24/10/2025 under section 1088 of the Companies Act 2006.	(2 pages)
05 May 2006	288a	New director appointed ANNOTATION Other Any information marked (#) was made unavailable on 24/10/2025 under section 1088 of the Companies Act 2006.	(1 page)
03 May 2006	288b	Director resigned	(1 page)
08 Feb 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	288a	New secretary appointed	(1 page)
06 Feb 2006	288a	New director appointed	(1 page)
06 Feb 2006	288a	New director appointed	(1 page)
17 Oct 2005	363a	Return made up to 17/10/05; full list of members	(2 pages)
12 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Aug 2005	288c	Secretary's particulars changed	(1 page)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	AUD	Auditor's resignation	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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