UNIVERSAL PICTURES (UK) LIMITED

Company number 01975478

Date	Type	Description	View / Download
05 Jun 2003	288a	New director appointed	(1 page)
04 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
13 Mar 2003	288b	Director resigned	(1 page)
07 Jan 2003	363a	Return made up to 31/12/02; full list of members	(3 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 29/12/01	(1 page)
01 Jul 2002	353	Location of register of members	(1 page)
28 May 2002	AUD	Auditor's resignation	(1 page)
04 Jan 2002	363a	Return made up to 31/12/01; full list of members	(3 pages)
07 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 29/12/00	(2 pages)
03 Jul 2001	288a	New director appointed	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
02 May 2001	288a	New director appointed	(1 page)
19 Mar 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	MISC	Circulation of approval of res	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Feb 2001	225	Accounting reference date extended from 30/06/00 to 29/12/00	(1 page)
02 Jan 2001	363a	Return made up to 31/12/00; no change of members	(3 pages)
16 Nov 2000	288a	New director appointed	(1 page)
28 Sep 2000	288a	New director appointed	(1 page)
24 May 2000	353	Location of register of members	(1 page)
03 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
14 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)

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