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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)
04 Aug 1993 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.
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30 Jul 1993 88(2)R Ad 28/06/93--------- £ si 395000@.1=39500 £ ic 50000/89500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/93--------- £ si 395000@.1=39500 £ ic 50000/89500
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
30 Jul 1993 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
30 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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.
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30 Jul 1993 123 £ nc 7000000/13900000 28/06/93
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Request Document£ nc 7000000/13900000 28/06/93
25 Jul 1993 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
25 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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 DocumentResolutions
04 Jul 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
01 Jul 1993 PROSP Listing of particulars
29 Jun 1993 288 New director appointed
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18 Jun 1993 123 Nc inc already adjusted 14/06/93
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Request DocumentNc inc already adjusted 14/06/93
18 Jun 1993 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
18 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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 DocumentResolutions
03 Jun 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Jun 1993 MAR Re-registration of Memorandum and Articles
03 Jun 1993 BS Balance Sheet
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03 Jun 1993 AUDS Auditor's statement
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03 Jun 1993 AUDR Auditor's report
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03 Jun 1993 43(3)e Declaration on reregistration from private to PLC
03 Jun 1993 43(3) Application for reregistration from private to PLC
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Jun 1993 88(2)R Ad 24/05/93--------- £ si 49999@1=49999 £ ic 1/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/93--------- £ si 49999@1=49999 £ ic 1/50000
24 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing 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 DocumentResolutions