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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)
11 Sep 2008	363s	Return made up to 21/08/08; bulk list available separately	View PDF Return made up to 21/08/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 57 pages (57 pages)
06 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 57 pages (57 pages)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	363s	Return made up to 21/08/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 52 pages (52 pages)
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 May 2007	88(2)R	Ad 20/04/07--------- £ si 42857143@.05=2142857 £ ic 3592369/5735226	View PDF Ad 20/04/07--------- £ si 42857143@.05=2142857 £ ic 3592369/5735226 - link opens in a new window - 2 pages (2 pages)
09 May 2007	123	£ nc 5000000/7750000 20/04/07	View PDF £ nc 5000000/7750000 20/04/07 - link opens in a new window - 1 page (1 page)
20 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Feb 2007	88(2)R	Ad 09/01/07--------- £ si 6225000@.05=311250 £ ic 3281119/3592369	View PDF Ad 09/01/07--------- £ si 6225000@.05=311250 £ ic 3281119/3592369 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	363s	Return made up to 21/08/06; bulk list available separately	View PDF Return made up to 21/08/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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UNIVERSE GROUP LIMITED

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