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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)
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
23 Oct 1998 AA Full group accounts made up to 31 March 1998
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
21 Oct 1998 288a New secretary appointed
21 Oct 1998 288b Secretary resigned
21 Oct 1998 288a New director appointed
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1998 288a New director appointed
19 May 1998 AUD Auditor's resignation
16 Apr 1998 363s Return made up to 16/03/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Apr 1998 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
29 Oct 1997 AA Full group accounts made up to 31 March 1997
29 Oct 1997 88(2)R Ad 02/09/97--------- £ si 628@.1=62 £ ic 5184468/5184530
29 Oct 1997 88(2)R Ad 16/09/97--------- £ si 16282@.1=1628 £ ic 5182840/5184468
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1997 88(2)R Ad 02/04/97--------- £ si 93760@.1=9376 £ ic 5173464/5182840
06 Aug 1997 88(2)R Ad 05/12/96--------- £ si 142041@.1
06 Aug 1997 88(2)R Ad 25/11/96--------- £ si 24000@.1
06 Aug 1997 88(2)R Ad 16/07/96--------- £ si 10833@.1
06 Aug 1997 88(2)R Ad 04/07/96--------- £ si 1527347@.1
06 Aug 1997 88(2)R Ad 21/05/96--------- £ si 15000@.1