VUBIQUITY GROUP LIMITED

Company number 04094951

Date	Type	Description	View / Download
08 Nov 2002	88(2)R	Ad 29/10/02--------- £ si 600000@.05=30000 £ ic 100200/130200	(2 pages)
08 Nov 2002	123	Nc inc already adjusted 28/10/02	(6 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 May 2002	288c	Director's particulars changed	(2 pages)
10 Apr 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
21 Nov 2001	363a	Return made up to 23/10/01; full list of members	(7 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	SA	Statement of affairs	(10 pages)
19 Oct 2001	88(2)R	Ad 26/03/01--------- £ si 4000@.05=200 £ ic 100000/100200	(2 pages)
19 Oct 2001	SA	Statement of affairs	(10 pages)
19 Oct 2001	88(2)R	Ad 23/03/01--------- £ si 1999980@.05=99999 £ ic 1/100000	(2 pages)
12 Sep 2001	225	Accounting reference date shortened from 31/10/01 to 31/08/01	(1 page)
04 May 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
04 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
23 Oct 2000	NEWINC	Incorporation	(32 pages)

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