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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)
09 Mar 2000 88(2)R Ad 13/01/98--------- £ si 16092@.1
09 Mar 2000 88(2)R Ad 01/03/99--------- £ si 6857@.1
09 Mar 2000 88(2)R Ad 01/12/97--------- £ si 177185@.1
09 Mar 2000 88(2)R Ad 27/05/99--------- £ si 9345@.1=934 £ ic 5199006/5199940
09 Mar 2000 88(2)R Ad 11/11/97--------- £ si 2000@.1
09 Mar 2000 88(2)R Ad 02/07/99--------- £ si 8411@.1=841 £ ic 5198165/5199006
09 Mar 2000 88(2)R Ad 20/07/99--------- £ si 15000@.1=1500 £ ic 5196665/5198165
09 Mar 2000 88(2)R Ad 03/08/99--------- £ si 6000@.1=600 £ ic 5196065/5196665
09 Mar 2000 88(2)R Ad 21/09/99--------- £ si 20526@.1=2052 £ ic 5194013/5196065
09 Mar 2000 88(2)R Ad 25/11/99--------- £ si 77156@.1=7715 £ ic 5186298/5194013
09 Mar 2000 88(2)R Ad 10/12/99--------- £ si 2178@.1=217 £ ic 5186081/5186298
09 Mar 2000 88(2)R Ad 21/12/99--------- £ si 3484@.1=348 £ ic 5185733/5186081
09 Mar 2000 88(2)R Ad 24/02/00--------- £ si 12037@.1=1203 £ ic 5184530/5185733
14 Dec 1999 353a Location of register of members (non legible)
20 Oct 1999 288b Director resigned
11 Aug 1999 MEM/ARTS Memorandum and Articles of Association
11 Aug 1999 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
11 Aug 1999 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
11 Aug 1999 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
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1999 AA Full group accounts made up to 31 March 1999
16 Apr 1999 363s Return made up to 16/03/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
18 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 288b Secretary resigned
12 Feb 1999 288b Director resigned