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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)
22 Jun 2000 169 £ ic 1297565/1247565 23/05/00 £ sr 1000000@.05=50000
22 Jun 2000 AA Full group accounts made up to 31 December 1999
15 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1999 AA Full group accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 05/06/99; bulk list available separately
04 Jul 1998 288c Director's particulars changed
16 Jun 1998 363s Return made up to 05/06/98; bulk list available separately
08 May 1998 CERTNM Company name changed universal ceramic materials PLC\certificate issued on 08/05/98
07 May 1998 AA Full group accounts made up to 31 December 1997
29 Oct 1997 88(2)R Ad 28/08/97--------- £ si 702@.05=35 £ ic 1297530/1297565
05 Jul 1997 288c Director's particulars changed
05 Jul 1997 288b Director resigned
04 Jul 1997 363s Return made up to 05/06/97; bulk list available separately
20 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 May 1997 AA Full group accounts made up to 31 December 1996
21 Jan 1997 288c Director's particulars changed
19 Nov 1996 288c Director's particulars changed
17 Sep 1996 288 Director's particulars changed
04 Jul 1996 363s Return made up to 05/06/96; bulk list available separately
24 Jun 1996 AA Full group accounts made up to 31 December 1995
11 Jun 1996 395 Particulars of mortgage/charge
11 Jun 1996 395 Particulars of mortgage/charge
11 Jun 1996 395 Particulars of mortgage/charge
09 Jun 1996 288 Director resigned
24 May 1996 288 New director appointed