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UA GROUP LIMITED

Company number SC037130

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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)
09 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1998	CERTNM	Company name changed united auctions (scotland) publi c LIMITED company\certificate issued on 03/06/98	View PDF Company name changed united auctions (scotland) publi c LIMITED company\certificate issued on 03/06/98 - link opens in a new window - 4 pages (4 pages)
29 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 May 1998	88(2)R	Ad 22/05/98--------- £ si 1780290@1=1780290 £ ic 1865753/3646043	View PDF Ad 22/05/98--------- £ si 1780290@1=1780290 £ ic 1865753/3646043 - link opens in a new window - 3 pages (3 pages)
29 May 1998	123	Nc inc already adjusted 22/05/98	View PDF Nc inc already adjusted 22/05/98 - link opens in a new window - 1 page (1 page)
29 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
29 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 44 pages (44 pages)
19 Jun 1997	363s	Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Jun 1996	AA	Full group accounts made up to 31 January 1996	View PDF Full group accounts made up to 31 January 1996 - link opens in a new window - 49 pages (49 pages)
27 Jun 1996	363s	Return made up to 01/06/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
30 May 1996	169	£ ic 1877327/1870605 13/05/96 £ sr 6722@1=6722	View PDF £ ic 1877327/1870605 13/05/96 £ sr 6722@1=6722 - link opens in a new window - 1 page (1 page)
23 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
23 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 May 1996	MISC	169 to purchase 6722 shares	View PDF 169 to purchase 6722 shares - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 4 pages (4 pages)
21 Jul 1995	169	£ sr 12043@1 18/05/85	View PDF £ sr 12043@1 18/05/85 - link opens in a new window - 1 page (1 page)
20 Jun 1995	AA	Full group accounts made up to 31 January 1995	View PDF Full group accounts made up to 31 January 1995 - link opens in a new window - 47 pages (47 pages)
20 Jun 1995	363s	Return made up to 01/06/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 372 pages (372 pages)

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