VUBIQUITY GROUP LIMITED

Company number 04094951

Date	Type	Description	View / Download
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2005	AA	Group of companies' accounts made up to 31 August 2004	(21 pages)
26 Nov 2004	363a	Return made up to 23/10/04; full list of members	(8 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/09/04
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 Oct 2004	122	S-div 22/09/04	(1 page)
02 Sep 2004	AA	Group of companies' accounts made up to 31 August 2003	(20 pages)
12 Dec 2003	363a	Return made up to 23/10/03; full list of members	(8 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Cncellation by £7000000 16/10/03
26 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
26 Oct 2003	122	£ nc 8000000/1000000 21/10/03	(1 page)
19 Oct 2003	AA	Group of companies' accounts made up to 31 August 2002	(21 pages)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	MISC	Sa/consideration was cash	(42 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	363a	Return made up to 23/10/02; full list of members	(8 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	AUD	Auditor's resignation	(1 page)

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