UNITED FRIENDLY GROUP LIMITED

Company number 02575316

Date	Type	Description	View / Download
15 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Nov 1999	288a	New director appointed	(3 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288a	New director appointed	(4 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Jun 1999	363s	Return made up to 30/04/99; full list of members	(8 pages)
12 Feb 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)
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)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
26 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
30 Jun 1998	363a	Return made up to 31/05/98; full list of members	(11 pages)
16 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 75000000@1=75000000 £ ic 8425604/83425604	(2 pages)
20 Jan 1998	123	£ nc 11000000/86000000 23/12/97	(1 page)