UNITED ASSURANCE GROUP LIMITED

Company number 01854686

Date	Type	Description	View / Download
21 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem accou 27/11/06
21 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
24 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Aug 2005	288a	New secretary appointed	(2 pages)
25 Jul 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
18 May 2005	363s	Return made up to 30/04/05; full list of members	(3 pages)
10 Jan 2005	128(3)	Statement of rights variation attached to shares	(2 pages)
29 Oct 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	288c	Director's particulars changed	(1 page)
28 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP	(1 page)
27 Feb 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	288c	Secretary's particulars changed	(1 page)
10 Dec 2003	288c	Secretary's particulars changed	(1 page)
19 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
29 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
02 Apr 2003	288a	New secretary appointed	(2 pages)
01 Apr 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution