UV GROUP PLC

Company number 00672142

Date	Type	Description	View / Download
07 Jan 2004	AUD	Auditor's resignation	(1 page)
16 May 2003	363s	Return made up to 04/05/03; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
06 Apr 2003	AA	Group of companies' accounts made up to 1 October 2002	(29 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 2@1=2 £ ic 100001/100003	(2 pages)
17 Oct 2002	123	Nc inc already adjusted 27/09/02	(2 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Oct 2002	395	Particulars of mortgage/charge	(13 pages)
11 Oct 2002	395	Particulars of mortgage/charge	(13 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2002	AA	Group of companies' accounts made up to 30 September 2001	(28 pages)
22 May 2002	363s	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02	(9 pages)
19 Mar 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
24 May 2001	363s	Return made up to 04/05/01; full list of members	(8 pages)
26 Apr 2001	AA	Full group accounts made up to 30 September 2000	(24 pages)
12 May 2000	363s	Return made up to 04/05/00; full list of members	(8 pages)
03 Apr 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
04 Jun 1999	363s	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 May 1999	288a	New director appointed	(2 pages)
10 Apr 1999	AA	Full group accounts made up to 30 September 1998	(25 pages)
14 May 1998	363s	Return made up to 04/05/98; full list of members	(6 pages)
17 Apr 1998	AA	Full group accounts made up to 30 September 1997	(24 pages)