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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)
25 Mar 1996 AA Full group accounts made up to 31 December 1995
24 Jul 1995 363x Return made up to 30/06/95; full list of members
22 Mar 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 363x Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
26 Jul 1993 363x Return made up to 30/06/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; bulk list available separately
11 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 May 1993 MEM/ARTS Memorandum and Articles of Association
13 Apr 1993 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 DocumentResolutions
27 Jul 1992 363x Return made up to 30/06/92; bulk list available separately
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Request DocumentReturn made up to 30/06/92; bulk list available separately
15 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
20 Sep 1991 CERTNM Company name changed gold & base metal mines P L C\certificate issued on 20/09/91
25 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jul 1991 363x Return made up to 30/06/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/91; bulk list available separately
10 Jul 1991 287 Registered office changed on 10/07/91 from: 25/35 city road, london EC1Y 1AA
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Request DocumentRegistered office changed on 10/07/91 from: 25/35 city road, london EC1Y 1AA
24 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Aug 1990 363 Return made up to 10/07/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/90; bulk list available separately
10 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Jul 1989 363 Return made up to 07/06/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/89; bulk list available separately
26 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Aug 1988 363 Return made up to 07/06/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/88; bulk list available separately