UNIVERSAL SRG GROUP LIMITED

Company number 00284340

Date	Type	Description	View / Download
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(59 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2005	288b	Director resigned	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
20 Jul 2005	363s	Return made up to 30/06/05; bulk list available separately	(12 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 163 23/03/05
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	(57 pages)
14 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 20408@12.5=255100 £ ic 45145294/45400394	(2 pages)
14 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 665@12.5=8312 £ ic 45136982/45145294	(2 pages)
14 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 142856@12.5=1785700 £ ic 43351282/45136982	(2 pages)
14 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 111879@12.5=1398487 £ ic 41952795/43351282	(2 pages)
12 Nov 2004	288c	Director's particulars changed	(1 page)
12 Nov 2004	288c	Director's particulars changed	(1 page)
22 Oct 2004	88(2)R	Ad 14/07/04--------- £ si 296926@.125=37115 £ ic 41915680/41952795	(2 pages)
22 Oct 2004	88(2)R	Ad 14/07/04--------- £ si 87566@.125=10945 £ ic 41904735/41915680	(2 pages)
22 Oct 2004	88(2)R	Ad 05/08/04--------- £ si 122448@.125=15306 £ ic 41889429/41904735	(2 pages)
22 Oct 2004	88(2)R	Ad 22/07/04--------- £ si 20408@.125=2551 £ ic 41886878/41889429	(2 pages)
09 Sep 2004	288c	Director's particulars changed	(1 page)