Companies House does not verify the accuracy of the information filed

UNIVERSAL SRG GROUP LIMITED

Company number 00284340

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Apr 1999	88(2)R	Ad 04/01/99--------- £ si 600000@.125=75000 £ ic 15585946/15660946	View PDF Ad 04/01/99--------- £ si 600000@.125=75000 £ ic 15585946/15660946 - link opens in a new window - 2 pages (2 pages)
14 Apr 1999	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 DocumentResolutions
14 Apr 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 DocumentResolutions
14 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Mar 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 51 pages (51 pages)
17 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
12 Nov 1998	88(2)R	Ad 12/08/98--------- £ si 11709237@.125=1463654 £ ic 14122292/15585946	View PDF Ad 12/08/98--------- £ si 11709237@.125=1463654 £ ic 14122292/15585946 - link opens in a new window - 3 pages (3 pages)
06 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
22 Oct 1998	88(2)R	Ad 23/09/98--------- £ si 6665641@.125=833205 £ ic 13289087/14122292	View PDF Ad 23/09/98--------- £ si 6665641@.125=833205 £ ic 13289087/14122292 - link opens in a new window - 3 pages (3 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	363a	Return made up to 30/06/98; bulk list available separately	View PDF Return made up to 30/06/98; bulk list available separately - link opens in a new window - 15 pages (15 pages)
14 Sep 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	View PDF Accounting reference date shortened from 31/12/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
19 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

UNIVERSAL SRG GROUP LIMITED

Filter by category