UCM GROUP LIMITED

Company number 02720770

Date	Type	Description	View / Download
08 May 1996	88(2)R	Ad 17/04/96--------- £ si 3992400@.005=19962 £ ic 1198722/1218684	(30 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
25 Apr 1996	123	£ nc 1463880/1750000 15/04/96	(1 page)
23 Aug 1995	288	New director appointed	(2 pages)
26 Jun 1995	363s	Return made up to 05/06/95; bulk list available separately	(11 pages)
25 Apr 1995	AA	Full group accounts made up to 31 December 1994	(55 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(185 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
04 Nov 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
02 Aug 1994	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	88(2)R	Ad 30/06/94--------- £ si 6976745@.05=348837 £ ic 849885/1198722 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	122	£ nc 4200000/1463880 22/06/94 122 ‐ 122 ‐	(2 pages)
12 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	PROSP	Listing of particulars	(68 pages)
21 Jun 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jun 1994	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document