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UNIVERSAL SRG ENTERPRISES LIMITED

Company number 02922441

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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)
19 Apr 1995 88(2)O Ad 15/12/94--------- £ si 10874980@.1
26 Jan 1995 88(2)P Ad 15/12/94--------- £ si 10874980@.1=1087498 £ ic 1244318/2331816
26 Jan 1995 88(2)R Ad 15/12/94--------- £ si 12443160@.1=1244316 £ ic 2/1244318
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Request DocumentAd 15/12/94--------- £ si 12443160@.1=1244316 £ ic 2/1244318
26 Jan 1995 122 Recon 15/12/94
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Request DocumentRecon 15/12/94
26 Jan 1995 123 Nc inc already adjusted 15/12/94
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Request DocumentNc inc already adjusted 15/12/94
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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18 Jan 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Jan 1995 BS Balance Sheet
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Request DocumentBalance Sheet
18 Jan 1995 AUDR Auditor's report
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Request DocumentAuditor's report
18 Jan 1995 AUDS Auditor's statement
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18 Jan 1995 MAR Re-registration of Memorandum and Articles
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18 Jan 1995 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Jan 1995 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1995 288 New director appointed
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08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed