UNIVERSALPROCON LIMITED

Company number 01820427

Date	Type	Description	View / Download
22 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2002	AA	Group of companies' accounts made up to 31 October 2001	(20 pages)
07 Jan 2002	88(2)R	Ad 28/11/01--------- £ si 14500@1=14500 £ ic 30000/44500	(2 pages)
07 Jan 2002	123	Nc inc already adjusted 28/11/01	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
02 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Apr 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
15 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00	(7 pages)
14 Jan 2000	AA	Full group accounts made up to 31 October 1999	(19 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
13 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 1999	AA	Full group accounts made up to 31 October 1998	(18 pages)
09 Feb 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
20 Jan 1998	AA	Full group accounts made up to 31 October 1997	(18 pages)
20 Aug 1997	AA	Accounts for a medium company made up to 31 October 1996	(16 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
30 Jan 1997	363s	Return made up to 31/12/96; change of members	(6 pages)
08 Mar 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)