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UTOPIA GROUP LIMITED

Company number 05479695

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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)
03 Nov 2008 288c Director and secretary's change of particulars / theresa eaton / 30/08/2008
03 Nov 2008 288b Appointment terminated director stephen cox
31 Oct 2008 288a Director appointed miss helen louise bray
08 Jul 2008 363a Return made up to 13/06/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 30 June 2007
15 Oct 2007 88(2)R Ad 26/09/07--------- £ si 38407@1=38407 £ ic 900000/938407
12 Oct 2007 288b Secretary resigned;director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed;new director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap approved 26/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
04 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
05 Jul 2007 363a Return made up to 13/06/07; full list of members
21 Feb 2007 288a New director appointed