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UC GROUP LTD

Company number 03762366

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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)
08 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
22 May 2008	363a	Return made up to 26/04/08; bulk list available separately	View PDF Return made up to 26/04/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
01 Jun 2007	363s	Return made up to 26/04/07; bulk list available separately	View PDF Return made up to 26/04/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
13 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
15 Jun 2006	363s	Return made up to 26/04/06; bulk list available separately	View PDF Return made up to 26/04/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
27 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2005	363s	Return made up to 26/04/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/04/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Nov 2004	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
18 Nov 2004	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	123	Nc inc already adjusted 19/10/04	View PDF Nc inc already adjusted 19/10/04 - link opens in a new window - 1 page (1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Aud reappointed dir rea 19/10/04	View PDF Resolutions RES13 ‐ Aud reappointed dir rea 19/10/04 - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2004	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2004 - link opens in a new window - 3 pages (3 pages)
05 Oct 2004	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
18 Jun 2004	MISC	Amending 882	View PDF Amending 882 - link opens in a new window - 2 pages (2 pages)
26 May 2004	363s	Return made up to 26/04/04; bulk list available separately	View PDF Return made up to 26/04/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
29 Mar 2004	88(2)R	Ad 30/12/03-31/12/03 £ si 69500000@.0001= 6950 £ ic 58483/65433	View PDF Ad 30/12/03-31/12/03 £ si 69500000@.0001= 6950 £ ic 58483/65433 - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 2000000@.0001=200 £ ic 58283/58483	View PDF Ad 31/12/03--------- £ si 2000000@.0001=200 £ ic 58283/58483 - link opens in a new window - 2 pages (2 pages)

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