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UCM GROUP LIMITED

Company number 02720770

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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)
24 Sep 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Aug 2007	363s	Return made up to 05/06/07; bulk list available separately	View PDF Return made up to 05/06/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 49 pages (49 pages)
06 Jul 2007	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
16 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	363s	Return made up to 05/06/06; bulk list available separately	View PDF Return made up to 05/06/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
13 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 49 pages (49 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 39 pages (39 pages)
08 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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