THE UNLIMITED GROUP HOLDINGS LTD

Company number 02636904

Date	Type	Description	View / Download
14 Aug 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1998	123	£ nc 1000/100000 29/05/98	(1 page)
27 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
20 Aug 1997	363s	Return made up to 12/08/97; no change of members	(4 pages)
03 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
26 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
20 Sep 1996	363s	Return made up to 12/08/96; no change of members	(4 pages)
08 Sep 1996	287	Registered office changed on 08/09/96 from: carriage court 29 circus mews bath BA1 2PW	(1 page)
02 Apr 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
19 Oct 1995	363s	Return made up to 12/08/95; full list of members	(6 pages)
23 Feb 1995	AA	Accounts for a small company made up to 31 May 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
22 Aug 1994	288	New director appointed 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
22 Aug 1994	288	New director appointed 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
22 Aug 1994	363s	Return made up to 12/08/94; full list of members 363(288) ‐ Secretary's particulars changed 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
17 Nov 1993	AA	Accounts for a small company made up to 30 May 1993 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
03 Aug 1993	363s	Return made up to 12/08/93; no change of members 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
03 Dec 1992	88(2)R	Ad 10/11/92--------- £ si 1@1=1 £ ic 99/100 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
25 Nov 1992	AA	Full accounts made up to 30 May 1992 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
13 Oct 1992	363s	Return made up to 12/08/92; full list of members 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
11 May 1992	225(1)	Accounting reference date extended from 30/04 to 30/05 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