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UNIVERSAL SRG GROUP LIMITED

Company number 00284340

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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)
19 Feb 2001 88(2)R Ad 14/02/01--------- £ si 433216@.125=54152 £ ic 32816606/32870758
19 Feb 2001 88(2)R Ad 01/02/01--------- £ si 122448@.125=15306 £ ic 32801300/32816606
23 Jan 2001 88(2)R Ad 11/01/01--------- £ si 40816@.125=5102 £ ic 32796198/32801300
28 Dec 2000 353a Location of register of members (non legible)
27 Nov 2000 SA Statement of affairs
27 Nov 2000 88(2)R Ad 16/10/00--------- £ si 4394616@.125=549327 £ ic 32246871/32796198
27 Nov 2000 88(2)R Ad 10/11/00-15/11/00 £ si 1904864@.125=238108 £ ic 32008763/32246871
20 Oct 2000 395 Particulars of mortgage/charge
29 Sep 2000 395 Particulars of mortgage/charge
30 Aug 2000 395 Particulars of mortgage/charge
22 Aug 2000 363s Return made up to 30/06/00; bulk list available separately
17 Aug 2000 288b Director resigned
17 Aug 2000 88(2)R Ad 28/07/00--------- £ si 1808596@.125=226074 £ ic 31782689/32008763
03 Jul 2000 SA Statement of affairs
03 Jul 2000 88(2)R Ad 05/05/00--------- £ si 2739726@.125=342465 £ ic 31440224/31782689
03 Jul 2000 SA Statement of affairs
03 Jul 2000 88(2)R Ad 05/05/00--------- £ si 150000@.125=18750 £ ic 31421474/31440224
29 Jun 2000 88(2)R Ad 12/04/00--------- £ si 170916@.125=21364 £ ic 31400110/31421474
29 Jun 2000 88(2)R Ad 05/05/00--------- £ si 68493151@.125=8561643 £ ic 22838467/31400110
22 Jun 2000 88(2)R Ad 11/05/00--------- £ si 1228023@.125=153502 £ ic 22684965/22838467
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
26 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 2000 88(2)R Ad 13/03/00--------- £ si 8530000@.125=1066250 £ ic 21618715/22684965