USI GROUP LIMITED

Company number 04200541

Date	Type	Description	View / Download
02 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
13 May 2003	363s	Return made up to 17/04/03; full list of members	(10 pages)
28 Jan 2003	AA	Full accounts made up to 28 February 2002	(24 pages)
24 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
18 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
08 May 2002	363s	Return made up to 17/04/02; full list of members	(8 pages)
08 May 2002	363(288)	Director's particulars changed 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
04 Feb 2002	225	Accounting reference date shortened from 30/04/02 to 28/02/02	(1 page)
30 Nov 2001	288a	New director appointed	(2 pages)
13 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2001	SA	Statement of affairs	(5 pages)
11 Sep 2001	88(2)R	Ad 03/08/01--------- £ si 7600000@.25=1900000 £ ic 300003/2200003	(2 pages)
06 Sep 2001	88(2)R	Ad 03/08/01--------- £ si 300000@1=300000 £ ic 3/300003	(2 pages)
15 Aug 2001	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
15 Aug 2001	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
15 Aug 2001	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
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
09 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	287	Registered office changed on 01/05/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)

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