UA GROUP LIMITED

Company number SC037130

Date	Type	Description	View / Download
08 Jun 1995	88(2)R	Ad 18/05/95--------- £ si 1186860@1=1186860 £ ic 702510/1889370	(266 pages)
01 Jun 1995	MISC	G169 for info only	(2 pages)
26 May 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(4 pages)
23 May 1995	123	Nc inc already adjusted 18/05/95	(1 page)
23 May 1995	MISC	43(3)(E) Declaration re-reg This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1995	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1995	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1995	MAR	Re-registration of Memorandum and Articles	(84 pages)
23 May 1995	43(3)	Application for reregistration from private to PLC	(1 page)
23 May 1995	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 Document
23 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
23 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(205 pages)
29 Jul 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363s	Return made up to 01/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	AA	Full group accounts made up to 31 January 1994	(37 pages)
13 Apr 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	363s	Return made up to 01/06/93; bearer shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	AA	Full group accounts made up to 31 January 1993	(33 pages)