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UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED

Company number SC163701

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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)
07 Oct 2008	288b	Appointment terminated director charles gibbons	View PDF Appointment terminated director charles gibbons - link opens in a new window - 1 page (1 page)
24 Sep 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	288c	Director's change of particulars / robert gibbons / 03/04/2008	View PDF Director's change of particulars / robert gibbons / 03/04/2008 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	363a	Return made up to 12/02/07; full list of members	View PDF Return made up to 12/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	363s	Return made up to 12/02/06; full list of members	View PDF Return made up to 12/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2005	169	£ ic 101400/100400 30/03/05 £ sr 1000@1=1000	View PDF £ ic 101400/100400 30/03/05 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
02 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
02 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
14 Feb 2005	363s	Return made up to 12/02/05; full list of members	View PDF Return made up to 12/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 2004	363s	Return made up to 12/02/04; full list of members	View PDF Return made up to 12/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2003	123	Nc inc already adjusted 22/09/03	View PDF Nc inc already adjusted 22/09/03 - link opens in a new window - 1 page (1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 22/09/03
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
18 Feb 2003	363s	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
15 Mar 2002	363s	Return made up to 22/02/02; full list of members	View PDF Return made up to 22/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
09 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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