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UNIVERSE GROUP LIMITED

Company number 02639726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 1992 PROSP Prospectus
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08 Jun 1992 MEM/ARTS Memorandum and Articles of Association
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1992 MEM/ARTS Memorandum and Articles of Association
04 Jun 1992 MISC Memorandum of association
13 Feb 1992 287 Registered office changed on 13/02/92 from: 3 heronscourt lightwater surrey GU18 5SW
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Request DocumentRegistered office changed on 13/02/92 from: 3 heronscourt lightwater surrey GU18 5SW
31 Jan 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jan 1992 MAR Re-registration of Memorandum and Articles
31 Jan 1992 43(3)e Declaration on reregistration from private to PLC
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31 Jan 1992 BS Balance Sheet
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31 Jan 1992 AUDS Auditor's statement
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31 Jan 1992 AUDR Auditor's report
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31 Jan 1992 43(3) Application for reregistration from private to PLC
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31 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1992 88(2)R Ad 20/12/91--------- £ si 30000@.1=3000 £ ic 47000/50000
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Request DocumentAd 20/12/91--------- £ si 30000@.1=3000 £ ic 47000/50000
15 Jan 1992 88(2)R Ad 16/12/91--------- £ si 140000@.1=14000 £ ic 33000/47000
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Request DocumentAd 16/12/91--------- £ si 140000@.1=14000 £ ic 33000/47000
05 Jan 1992 288 New director appointed
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03 Jan 1992 88(2)R Ad 01/11/91--------- £ si 50000@.1=5000 £ ic 28000/33000
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Request DocumentAd 01/11/91--------- £ si 50000@.1=5000 £ ic 28000/33000
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Nov 1991 122 S-div 28/10/91
20 Nov 1991 88(2)R Ad 28/10/91--------- £ si 279000@.1=27900 £ ic 100/28000
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Request DocumentAd 28/10/91--------- £ si 279000@.1=27900 £ ic 100/28000