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UNIVERSAL OUTDOOR GROUP PLC

Company number 06722835

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2013	CH01	Director's details changed for Mr Dominic Justin Brookman on 15 January 2013	View PDF Director's details changed for Mr Dominic Justin Brookman on 15 January 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AP03	Appointment of Dominic Justin Brookman as a secretary	View PDF Appointment of Dominic Justin Brookman as a secretary - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AP01	Appointment of Mr Michael Simon Hope-Milne as a director	View PDF Appointment of Mr Michael Simon Hope-Milne as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 4,049,754.07	View PDF Statement of capital following an allotment of shares on 2 July 2013 GBP 4,049,754.07 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 4,044,437.77
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 4,044,437.77	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 4,044,437.77 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	SH02	Sub-division of shares on 1 July 2013	View PDF Sub-division of shares on 1 July 2013 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 01/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 01/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 4.034671	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 4.034671 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 3,665,828.25	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 3,665,828.25 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 3,415,828.25	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 3,415,828.25 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AD01	Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 6 June 2013	View PDF Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	SH02	Consolidation of shares on 14 January 2013	View PDF Consolidation of shares on 14 January 2013 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 2,535,223	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 2,535,223 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	TM01	Termination of appointment of Gary Truman as a director	View PDF Termination of appointment of Gary Truman as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM02	Termination of appointment of Gary Truman as a secretary	View PDF Termination of appointment of Gary Truman as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP01	Appointment of Dominic Brookman as a director	View PDF Appointment of Dominic Brookman as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AP01	Appointment of Gary Kenneth David Truman as a director	View PDF Appointment of Gary Kenneth David Truman as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AP03	Appointment of Gary Kenneth David Truman as a secretary	View PDF Appointment of Gary Kenneth David Truman as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	TM02	Termination of appointment of Jonathan Wilkes as a secretary	View PDF Termination of appointment of Jonathan Wilkes as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Peter Evans as a director	View PDF Termination of appointment of Peter Evans as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Jonathan Wilkes as a director	View PDF Termination of appointment of Jonathan Wilkes as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Jonathan Hall as a director	View PDF Termination of appointment of Jonathan Hall as a director - link opens in a new window - 2 pages (2 pages)

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