UNIVERSAL SALVAGE LIMITED

Company number 01464832

Date	Type	Description	View / Download
17 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 5217@.1=521 £ ic 2706482/2707003	(2 pages)
17 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 18750@.1=1875 £ ic 2704607/2706482	(2 pages)
20 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 120439@.1=12043 £ ic 2692564/2704607	(4 pages)
15 Nov 2000	363s	Return made up to 26/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	88(2)R	Ad 20/10/00--------- £ si 12654@.1=1265 £ ic 2691156/2692421	(2 pages)
21 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
21 Aug 2000	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
21 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
14 Aug 2000	AA	Full group accounts made up to 29 April 2000	(51 pages)
04 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 4575@.1=457 £ ic 2690699/2691156	(2 pages)
19 May 2000	88(2)R	Ad 28/04/00--------- £ si 182@.1=18 £ ic 2690681/2690699	(2 pages)
26 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
26 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Apr 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 911@.1=91 £ ic 2690590/2690681	(4 pages)
23 Mar 2000	88(2)R	Ad 27/02/00--------- £ si 474@.1=47 £ ic 2690543/2690590	(2 pages)
08 Feb 2000	288a	New secretary appointed	(4 pages)
08 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	88(2)R	Ad 01/10/96--------- £ si 546@.1	(2 pages)
25 Nov 1999	363s	Return made up to 26/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Aug 1999	AA	Full group accounts made up to 1 May 1999	(41 pages)
15 Feb 1999	288a	New director appointed	(3 pages)