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UNIVERSAL SALVAGE LIMITED

Company number 01464832

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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)
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
06 Aug 2007 AUD Auditor's resignation
03 Aug 2007 MISC Form 882R c/t order filed
27 Jun 2007 88(2)R Ad 04/09/06--------- £ si 6042@.1=604
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
20 Jun 2007 88(2)R Ad 12/06/07--------- £ si 1573450@.1=157345 £ ic 3007539/3164884
14 Jun 2007 OC Scheme of arrangement
14 Jun 2007 CERT15 Certificate of reduction of issued capital
14 Jun 2007 OC138 Reduction of iss capital and minute (oc)
14 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 21/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jun 2007 88(2)R Ad 08/06/07--------- £ si 1@.1 £ ic 2849587/2849587
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scheme of arrangement 21/05/07
02 Jun 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 88(2)R Ad 22/05/07--------- £ si 10000@.1=1000 £ ic 2848587/2849587
15 May 2007 288c Director's particulars changed
08 Mar 2007 88(2)R Ad 02/03/07--------- £ si 6052@.1=605 £ ic 2847982/2848587