UNITED ASSURANCE GROUP LIMITED

Company number 01854686

Date	Type	Description	View / Download
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
02 Jul 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
01 Jul 2002	363s	Return made up to 30/04/01; change of members	(8 pages)
20 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jul 2001	MAR	Re-registration of Memorandum and Articles	(57 pages)
20 Jul 2001	53	Application for reregistration from PLC to private	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 May 2001	363(353)	Location of register of members address changed 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
28 Mar 2001	287	Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF	(1 page)
24 Oct 2000	363s	Return made up to 30/04/00; bulk list available separately	(9 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New director appointed	(3 pages)