UNIVERSAL OUTDOOR GROUP PLC

Company number 06722835

Date	Type	Description	View / Download
13 Nov 2009	CERTNM	Company name changed tangibal LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-04	(6 pages)
13 Nov 2009	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Nov 2009	CONNOT	Change of name notice	(2 pages)
06 Nov 2009	SH02	Consolidation of shares on 4 November 2009	(5 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 293,248.172	(4 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,543.411	(4 pages)
06 Nov 2009	SH02	Sub-division of shares on 16 October 2009	(5 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,413.812	(4 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,261.238	(4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(56 pages)
28 Aug 2009	288b	Appointment terminated director robert painting	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	(2 pages)
08 Aug 2009	88(2)	Ad 13/05/09\gbp si 67@1=67\gbp ic 1000/1067\	(2 pages)
06 Jul 2009	288a	Director appointed robert philip painting	(2 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Apr 2009	123	Nc inc already adjusted 02/04/09	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2009	288a	Director appointed dominic peter clive berger	(3 pages)
14 Oct 2008	NEWINC	Incorporation	(15 pages)