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UNIVERSAL GROUP HOLDINGS PLC

Company number 02648457

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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)
25 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
07 Oct 1992 363s Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
07 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Oct 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
11 Feb 1992 88(2)O Ad 01/11/91--------- £ si 200000@1
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Request DocumentAd 01/11/91--------- £ si 200000@1
13 Jan 1992 88(2)P Ad 01/11/91--------- £ si 200000@1=200000 £ ic 2/200002
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Request DocumentAd 01/11/91--------- £ si 200000@1=200000 £ ic 2/200002
02 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 NEWINC Incorporation