UNIVERSAL SRG ENTERPRISES LIMITED

Company number 02922441

Date	Type	Description	View / Download
30 Dec 1997	88(2)R	Ad 15/12/97--------- £ si 238664@.1=23866 £ ic 2331816/2355682	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
30 Dec 1997	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 Document
30 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Dec 1997	123	£ nc 2331816/2355683 15/12/97	(1 page)
29 Dec 1997	288b	Director resigned	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	395	Particulars of mortgage/charge	(23 pages)
11 Sep 1997	288c	Director's particulars changed	(1 page)
04 Sep 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
20 Jul 1997	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
20 May 1997	363s	Return made up to 25/04/97; change of members	(16 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
09 Oct 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
07 Oct 1996	288c	Director's particulars changed	(1 page)
27 Jun 1996	363s	Return made up to 25/04/96; no change of members	(12 pages)
26 May 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
04 Dec 1995	288	Secretary's particulars changed 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
06 Nov 1995	288	Director resigned	(2 pages)
18 Oct 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
02 Jul 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
15 May 1995	363s	Return made up to 25/04/95; full list of members	(15 pages)
19 Apr 1995	SA	Statement of affairs	(18 pages)

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