UNIVERSAL CONSOLIDATED GROUP LIMITED

Company number 02368061

Date	Type	Description	View / Download
11 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
02 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Director's particulars changed	(7 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(9 pages)
14 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Apr 1999	288b	Director resigned	(1 page)
15 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
25 Jan 1999	363s	Return made up to 21/01/99; no change of members	(6 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
29 Jan 1998	363s	Return made up to 31/01/98; no change of members	(6 pages)
26 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
31 Jan 1997	363s	Return made up to 31/01/97; full list of members	(8 pages)
08 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)