UNIVAK PLC

Company number 00312275

Date	Type	Description	View / Download
10 May 1999	363s	Return made up to 09/04/99; bulk list available separately	(11 pages)
10 May 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
10 May 1999	363(353)	Location of register of members address changed 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
23 Apr 1999	AA	Full group accounts made up to 30 September 1998	(36 pages)
08 Mar 1999	88(2)R	Ad 18/01/99-12/02/99 £ si 2500000@.1=250000 £ ic 114461/364461	(3 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Jan 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
20 Jan 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
20 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jan 1999	123	£ nc 1529271/2000000 14/01/99	(1 page)
06 Jan 1999	PROSP	Listing of particulars	(67 pages)
29 Dec 1998	PROSP	Listing of particulars	(67 pages)
07 Jul 1998	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
07 Jul 1998	OC	Reduce iss cap & share prem acct £ ic 2215342/ 114461	(6 pages)
23 Jun 1998	363s	Return made up to 18/05/98; bulk list available separately	(7 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Mar 1998	CERTNM	Company name changed richards group PLC\certificate issued on 27/03/98	(3 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 1998	395	Particulars of mortgage/charge	(3 pages)

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