UNIVERSE GROUP LIMITED

Company number 02639726

Date	Type	Description	View / Download
07 Jun 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
03 Mar 1999	88(2)R	Ad 12/02/99--------- £ si 213079@.01=2130 £ ic 1308868/1310998	(2 pages)
03 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 958000@.01=9580 £ ic 1299288/1308868	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 640370@.01=6403 £ ic 1292885/1299288	(2 pages)
06 Jan 1999	88(2)R	Ad 03/12/98--------- premium £ si 1000000@.01=10000 £ ic 1282885/1292885	(2 pages)
08 Dec 1998	288a	New director appointed	(3 pages)
27 Oct 1998	288a	New director appointed	(4 pages)
08 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 310238@.01=3102 £ ic 1279783/1282885	(2 pages)
08 Oct 1998	AUD	Auditor's resignation	(1 page)
23 Sep 1998	363s	Return made up to 21/08/98; bulk list available separately	(11 pages)
22 Jul 1998	288a	New secretary 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 Jul 1998	288b	Director resigned 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 Jul 1998	288b	Secretary resigned;director resigned 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
15 May 1998	AA	Full group accounts made up to 31 December 1997	(39 pages)
14 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 3794000@.01=37940 £ ic 1243482/1281422	(3 pages)
01 Apr 1998	88(2)R	Ad 20/02/98--------- £ si 18808006@.01=188080 £ ic 1055402/1243482	(4 pages)
10 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Feb 1998	288a	New director appointed	(3 pages)
20 Feb 1998	395	Particulars of mortgage/charge	(11 pages)
22 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 80000@.01=800 £ ic 1054602/1055402	(2 pages)