UNIVERSAL GRAND LIMITED

Company number 03981250

Date	Type	Description	View / Download
15 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 180000@1=180000 £ ic 20000/200000	(2 pages)
15 Jan 2004	123	Nc inc already adjusted 12/12/03	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2003	363s	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
13 May 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
02 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
27 Apr 2001	363s	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	287	Registered office changed on 23/04/01 from: portland towers leicester leicestershire LE2 2PG	(1 page)
28 Feb 2001	88(2)R	Ad 25/11/00--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
08 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 2000	123	£ nc 100/20000 25/11/00	(1 page)
18 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288b	Secretary resigned	(1 page)
19 May 2000	CERTNM	Company name changed no.412 Leicester LIMITED\certificate issued on 22/05/00	(2 pages)
26 Apr 2000	NEWINC	Incorporation	(19 pages)

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