UNITED OVERSEAS GROUP PLC

Company number 03326696

Date	Type	Description	View / Download
03 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 4720000@.1=472000 £ ic 12160798/12632798	(4 pages)
13 Jun 1997	SA	Statement of affairs	(10 pages)
13 Jun 1997	88(2)O	Ad 25/03/97--------- £ si 80799980@.1	(2 pages)
30 May 1997	88(2)P	Ad 25/03/97--------- £ si 80799980@.1=8079998 £ ic 4080800/12160798	(2 pages)
16 May 1997	395	Particulars of mortgage/charge	(7 pages)
09 May 1997	88(2)R	Ad 08/04/97--------- £ si 40807984@.1=4080798 £ ic 2/4080800	(3 pages)
15 Apr 1997	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
15 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(90 pages)
15 Apr 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
11 Apr 1997	PROSP	Listing of particulars	(53 pages)
06 Apr 1997	123	£ nc 100000/16300000 25/03/97	(1 page)
06 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
06 Apr 1997	353	Location of register of members	(1 page)
06 Apr 1997	287	Registered office changed on 06/04/97 from: unitedhouse celta road woodston peterborough PE2 9JD	(1 page)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(4 pages)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)