UNIVERSAL SRG GROUP LIMITED

Company number 00284340

Date	Type	Description	View / Download
24 May 2000	88(2)R	Ad 09/02/00--------- £ si 2134823@.125=266852 £ ic 21351863/21618715	(5 pages)
24 May 2000	88(2)R	Ad 07/02/00--------- £ si 1329544@.125=166193 £ ic 21185670/21351863	(19 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
24 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
24 May 2000	123	£ nc 32125000/49000000 28/04/00	(1 page)
28 Apr 2000	PROSP	Listing of particulars	(117 pages)
25 Apr 2000	AA	Full group accounts made up to 30 September 1999	(56 pages)
29 Jan 2000	288c	Director's particulars changed	(1 page)
07 Dec 1999	88(2)R	Ad 05/11/99--------- £ si 43673470@.125=5459183 £ ic 15726487/21185670	(3 pages)
19 Nov 1999	353	Location of register of members	(1 page)
08 Nov 1999	MISC	Co minutes	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
08 Nov 1999	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(2 pages)
08 Nov 1999	123	Nc inc already adjusted 01/11/99	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
14 Oct 1999	PROSP	Listing of particulars	(91 pages)
24 Aug 1999	88(2)R	Ad 21/05/99--------- £ si 9696@.125	(3 pages)
11 Aug 1999	363a	Return made up to 30/06/99; bulk list available separately	(16 pages)
28 Jul 1999	88(2)R	Ad 04/05/99--------- £ si 524334@.125=65541 £ ic 15660946/15726487	(3 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(15 pages)