UNITED CARPETS GROUP LIMITED

Company number 05301665

Date	Type	Description	View / Download
03 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Mar 2013	AA	Group of companies' accounts made up to 5 October 2012	(57 pages)
02 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(18 pages)
10 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 1 December 2011 with bulk list of shareholders	(18 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(54 pages)
04 Jan 2011	AR01	Annual return made up to 1 December 2010 with bulk list of shareholders	(18 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(56 pages)
27 Feb 2010	AD01	Registered office address changed from , Waterside House, Station Road, Mexborough, South Yorkshire, S64 9AQ on 27 February 2010	(1 page)
15 Jan 2010	AR01	Annual return made up to 1 December 2009 with bulk list of shareholders	(18 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(53 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
31 Dec 2008	363a	Return made up to 01/12/08; bulk list available separately	(12 pages)
07 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(94 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company donations 31/10/2008	(4 pages)
04 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(50 pages)
11 Dec 2007	363s	Return made up to 01/12/07; bulk list available separately	(8 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(44 pages)
10 Jan 2007	363s	Return made up to 01/12/06; bulk list available separately	(9 pages)

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