UNIVERSAL OKO LIMITED

Company number 03286641

Date	Type	Description	View / Download
09 Feb 2005	363a	Return made up to 02/12/04; full list of members	(6 pages)
09 Feb 2005	353	Location of register of members	(1 page)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Secretary resigned	(2 pages)
19 Jul 2004	288a	New secretary appointed	(1 page)
09 Feb 2004	363a	Return made up to 02/12/03; full list of members	(5 pages)
09 Jan 2004	88(2)R	Ad 17/12/02--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
05 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2003	123	Nc inc already adjusted 17/12/02	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: charter court third avenue southampton SO9 1QS	(1 page)
18 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
14 Feb 2002	363a	Return made up to 02/12/01; full list of members	(5 pages)
30 Nov 2001	88(2)R	Ad 29/12/00--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
30 Nov 2001	123	Nc inc already adjusted 29/12/00	(1 page)
30 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2001	363a	Return made up to 02/12/00; full list of members	(5 pages)
30 Nov 2001	353	Location of register of members	(1 page)
30 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2001	288c	Director's particulars changed	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 Feb 2000	363a	Return made up to 02/12/99; no change of members	(5 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)