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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)
22 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 346,818.050	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 346,818.050 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 346,818	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 346,818 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 325,707	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 325,707 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	SH02	Sub-division of shares on 12 April 2010	View PDF Sub-division of shares on 12 April 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 315,634	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 315,634 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 304,441	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 304,441 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AD02	Register inspection address has been changed from The Pavilions (Computershare) Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed from The Pavilions (Computershare) Bridgwater Road Bristol BS13 8AE - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AA01	Previous accounting period shortened from 31 October 2009 to 30 June 2009	View PDF Previous accounting period shortened from 31 October 2009 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AP01	Appointment of Jonathan Hall as a director	View PDF Appointment of Jonathan Hall as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AP01	Appointment of Jonathan Mark Wilkes as a director	View PDF Appointment of Jonathan Mark Wilkes as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Peter Frank Evans on 1 October 2009	View PDF Director's details changed for Mr Peter Frank Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Dominic Berger on 1 October 2009	View PDF Director's details changed for Dominic Berger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Nov 2009	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
13 Nov 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 53 pages (53 pages)
13 Nov 2009	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Nov 2009	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)

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