UK WINDOW GROUP LIMITED

Company number 02609772

Date	Type	Description	View / Download
11 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	353	Location of register of members	(1 page)
21 Mar 2000	169	£ ic 8282/7853 21/02/00 £ sr 429@1=429	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
20 Jan 2000	AA	Full accounts made up to 31 May 1999	(19 pages)
07 Jan 2000	169	£ ic 10000/8282 27/10/99 £ sr 1718@1=1718	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
30 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
26 Jul 1999	363a	Return made up to 13/05/99; no change of members	(5 pages)
26 Jul 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	AA	Full accounts made up to 31 May 1998	(19 pages)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1998	363s	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1997	AA	Full accounts made up to 31 May 1997	(17 pages)
12 Sep 1997	169	£ ic 1000/113 01/07/97 £ sr 887@1=887	(1 page)
28 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 887@1=887 £ ic 113/1000	(2 pages)
28 Aug 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
28 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)