UK WINDOW GROUP LIMITED

Company number 02609772

Date	Type	Description	View / Download
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
03 Apr 2002	AA	Group of companies' accounts made up to 31 May 2001	(25 pages)
28 Aug 2001	CERTNM	Company name changed griffin windows (mid glam) limit ed\certificate issued on 28/08/01	(2 pages)
25 Jun 2001	363s	Return made up to 13/05/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 993500@1=993500 £ ic 6500/1000000	(2 pages)
18 Jun 2001	123	Nc inc already adjusted 31/05/01	(1 page)
18 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 May 2001	AUD	Auditor's resignation	(1 page)
22 May 2001	287	Registered office changed on 22/05/01 from: the woodlands pentre road pentre mid glam CF41 7DJ	(1 page)
22 May 2001	288b	Secretary resigned;director resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
17 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2001	AA	Full group accounts made up to 31 May 2000	(21 pages)
09 Jan 2001	169	£ ic 7423/6500 21/11/00 £ sr 923@1=923	(2 pages)
07 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2000	169	£ ic 7853/7423 13/06/00 £ sr 430@1=430	(2 pages)
12 Jul 2000	363a	Return made up to 13/05/00; full list of members	(7 pages)