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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)
20 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
10 May 2005 288c Director's particulars changed
09 May 2005 288b Director resigned
14 Mar 2005 288a New director appointed
23 Dec 2004 AA Interim accounts made up to 30 October 2004
24 Nov 2004 363s Return made up to 26/10/04; bulk list available separately
09 Nov 2004 288b Director resigned
14 Oct 2004 AA Group of companies' accounts made up to 1 May 2004
06 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2004 288b Director resigned
22 Jul 2004 395 Particulars of mortgage/charge
07 Jun 2004 288b Director resigned
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
27 Jan 2004 AA Interim accounts made up to 1 November 2003
26 Jan 2004 288a New director appointed
23 Jan 2004 88(2)R Ad 22/12/03--------- £ si 6330@.1=633 £ ic 2825809/2826442
05 Jan 2004 88(2)R Ad 22/12/03--------- £ si 6330@.1=633 £ ic 2825176/2825809
05 Jan 2004 88(2)R Ad 18/12/03--------- £ si 31651@.1=3165 £ ic 2822011/2825176
10 Dec 2003 88(2)R Ad 03/12/03--------- £ si 108244@.1=10824 £ ic 2811187/2822011
21 Nov 2003 363s Return made up to 26/10/03; bulk list available separately
29 Sep 2003 288a New director appointed
19 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities