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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)
26 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2004 395 Particulars of mortgage/charge
21 May 2004 288b Director resigned
18 May 2004 288a New director appointed
06 Apr 2004 363s Return made up to 16/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 288c Director's particulars changed
04 Mar 2004 288c Director's particulars changed
01 Feb 2004 88(2)R Ad 11/09/03-01/12/03 £ si 7330@.1=733 £ ic 5316659/5317392
01 Feb 2004 88(2)R Ad 02/12/03-14/01/04 £ si 29008@.1=2900 £ ic 5313759/5316659
24 Oct 2003 88(2)R Ad 11/09/03--------- £ si 6581@.1=658 £ ic 5313101/5313759
16 Oct 2003 288c Director's particulars changed
29 Aug 2003 88(2)R Ad 09/04/03-16/07/03 £ si 21309@.1=2130 £ ic 5310971/5313101
29 Aug 2003 88(2)R Ad 09/04/03-16/07/03 £ si 4348@.1=434 £ ic 5310537/5310971
30 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 10/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 288c Director's particulars changed
09 May 2003 88(2)R Ad 24/03/03--------- £ si 1362@.1=136 £ ic 5310401/5310537
10 Apr 2003 363s Return made up to 16/03/03; bulk list available separately
07 Mar 2003 88(2)R Ad 24/02/03--------- £ si 22682@.1=2268 £ ic 5307609/5309877
13 Feb 2003 88(2)R Ad 04/02/03--------- £ si 15817@.1=1581 £ ic 5306028/5307609
13 Feb 2003 88(2)R Ad 27/11/02--------- £ si 8513@.1=851 £ ic 5305177/5306028
13 Feb 2003 88(2)R Ad 11/12/02--------- £ si 487@.1=48 £ ic 5305129/5305177