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UA GROUP LIMITED

Company number SC037130

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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)
16 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 2005 MAR Re-registration of Memorandum and Articles
16 Mar 2005 53 Application for reregistration from PLC to private
16 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Secretary resigned
20 Jan 2005 288a New secretary appointed
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
09 Aug 2004 288b Secretary resigned
09 Aug 2004 288a New secretary appointed
17 Jun 2004 363s Return made up to 01/06/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Jun 2004 AA Group of companies' accounts made up to 31 January 2004
27 May 2004 169 £ ic 3601484/3600974 13/05/04 £ sr 510@1=510
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchases 13/05/04
27 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities