UNIVERSAL PICTURES GROUP (UK) LIMITED

Company number 04409694

Date	Type	Description	View / Download
19 Jan 2005	AUD	Auditor's resignation	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Dec 2004	288b	Director resigned	(1 page)
25 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)
25 Nov 2004	288a	New secretary appointed	(2 pages)
28 Oct 2004	353	Location of register of members	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: uip house 45 beadon road hammersmith london W6 0EG	(1 page)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
11 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
19 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
08 May 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
17 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
06 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288b	Director resigned	(1 page)
22 May 2002	88(2)R	Ad 03/05/02--------- £ si 670000@1=670000 £ ic 100/670100	(2 pages)
22 May 2002	123	Nc inc already adjusted 03/05/02	(1 page)
22 May 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
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	CERTNM	Company name changed universal pictures international holdings (uk) LIMITED\certificate issued on 30/04/02	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	88(2)R	Ad 15/04/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)