UNIVERSAL SRG ENTERPRISES LIMITED

Company number 02922441

Date	Type	Description	View / Download
26 May 1999	363s	Return made up to 25/04/99; full list of members	(17 pages)
10 May 1999	288c	Director's particulars changed	(1 page)
23 Apr 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
15 Feb 1999	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
17 Nov 1998	395	Particulars of mortgage/charge	(15 pages)
06 Nov 1998	395	Particulars of mortgage/charge	(15 pages)
31 Oct 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1998	288a	New director appointed	(3 pages)
20 Oct 1998	288a	New director appointed	(3 pages)
09 Sep 1998	AUD	Auditor's resignation	(2 pages)
19 Aug 1998	288c	Director's particulars changed	(1 page)
21 Jul 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	AA	Full group accounts made up to 31 December 1997	(40 pages)
16 Jun 1998	288a	New director appointed	(3 pages)
09 Jun 1998	363s	Return made up to 25/04/98; full list of members	(14 pages)
06 Jun 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1998	288c	Director's particulars changed	(1 page)
02 Mar 1998	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 Document
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	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 Document
16 Feb 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
16 Feb 1998	122	Conso 22/01/98	(1 page)
22 Jan 1998	CERTNM	Company name changed the sanctuary group PLC\certificate issued on 22/01/98	(2 pages)

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