UNITED ASSURANCE GROUP LIMITED

Company number 01854686

Date	Type	Description	View / Download
26 Jan 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
05 Nov 1998	288b	Director resigned 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 Sep 1998	288c	Director's particulars changed	(2 pages)
28 Sep 1998	288c	Director's particulars changed	(2 pages)
28 Sep 1998	288c	Director's particulars changed	(2 pages)
28 Sep 1998	288c	Director's particulars changed	(2 pages)
21 Aug 1998	288c	Director's particulars changed	(1 page)
26 Jul 1998	AA	Full group accounts made up to 31 December 1997	(54 pages)
14 Jul 1998	288a	New director appointed	(3 pages)
24 Jun 1998	353a	Location of register of members (non legible)	(1 page)
12 Jun 1998	288a	New director appointed	(3 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(60 pages)
29 May 1998	363s	Return made up to 30/04/98; bulk list available separately 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
26 May 1998	88(2)R	Ad 11/05/98--------- £ si 6397@.05=319 £ ic 15989345/15989664	(7 pages)
13 May 1998	88(2)R	Ad 28/04/98--------- £ si 5408@.05=270 £ ic 15989075/15989345	(5 pages)
13 May 1998	88(2)R	Ad 28/04/98--------- £ si 6816@.05=340 £ ic 15988735/15989075	(2 pages)
13 May 1998	88(2)R	Ad 20/04/98--------- £ si 2650@.05=132 £ ic 15988603/15988735	(2 pages)
13 May 1998	88(2)R	Ad 17/04/98--------- £ si 19000@.05=950 £ ic 15987653/15988603	(2 pages)