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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)
08 Sep 2004 88(2)R Ad 08/03/04--------- £ si 531420@.125
08 Sep 2004 88(2)R Ad 08/03/04--------- £ si 2013801@.125
24 Aug 2004 88(2)R Ad 26/02/04--------- £ si 10000@.125
24 Aug 2004 88(2)R Ad 22/03/04--------- £ si 122448@.125
24 Aug 2004 88(2)R Ad 26/02/04--------- £ si 47856@.125
30 Jul 2004 395 Particulars of mortgage/charge
26 Jul 2004 363s Return made up to 30/06/04; bulk list available separately
28 Jun 2004 SA Statement of affairs
28 Jun 2004 88(2)R Ad 28/05/04--------- £ si 410678@.125=51334 £ ic 41890848/41942182
26 May 2004 88(2)R Ad 29/04/04--------- £ si 27212@.125=3401 £ ic 41887447/41890848
26 May 2004 88(2)R Ad 19/05/04--------- £ si 6804@.125=850 £ ic 41886597/41887447
28 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
27 Feb 2004 PROSP Listing of particulars
19 Feb 2004 395 Particulars of mortgage/charge
07 Jan 2004 MEM/ARTS Memorandum and Articles of Association
07 Jan 2004 123 Nc inc already adjusted 28/11/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 88(2)R Ad 02/10/03--------- £ si 20408@12.5=255100 £ ic 41631497/41886597
27 Oct 2003 88(2)R Ad 20/10/03--------- £ si 20408@12.5=255100 £ ic 41376397/41631497
27 Oct 2003 88(2)R Ad 23/09/03--------- £ si 40816@12.5=510200 £ ic 40866197/41376397
26 Aug 2003 88(2)R Ad 05/08/03--------- £ si 6804@.125=850 £ ic 40865347/40866197
19 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed