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UK MAIL GROUP LIMITED

Company number 02800218

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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)
18 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
15 May 2001 363s Return made up to 16/03/01; bulk list available separately
08 May 2001 288a New director appointed
01 Feb 2001 288a New director appointed
15 Dec 2000 288b Director resigned
30 Oct 2000 AA Full group accounts made up to 31 March 2000
25 Jul 2000 88(2)R Ad 02/07/93--------- £ si 5000@.1
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jul 2000 363s Return made up to 16/03/00; bulk list available separately
23 Jun 2000 88(2)R Ad 23/03/00--------- £ si 871@.1=87 £ ic 5205057/5205144
23 Jun 2000 88(2)R Ad 26/04/00--------- £ si 5000@.1=500 £ ic 5204557/5205057
23 Jun 2000 88(2)R Ad 11/05/00--------- £ si 10000@.1=1000 £ ic 5203557/5204557
23 Jun 2000 88(2)R Ad 06/06/00--------- £ si 4000@.1=400 £ ic 5203157/5203557
09 Mar 2000 88(2)R Ad 13/01/00--------- £ si 2178@.1=217 £ ic 5202940/5203157
09 Mar 2000 88(2)R Ad 25/03/99--------- £ si 3000@1=3000 £ ic 5199940/5202940
09 Mar 2000 88(2)R Ad 03/02/99--------- £ si 34303@.1
09 Mar 2000 88(2)R Ad 27/01/99--------- £ si 11119@.1
09 Mar 2000 88(2)R Ad 15/07/98--------- £ si 37433@.1
09 Mar 2000 88(2)R Ad 02/07/98--------- £ si 697408@.1