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UCM GROUP LIMITED

Company number 02720770

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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 Jul 2005	363s	Return made up to 05/06/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jul 2004	363s	Return made up to 05/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
18 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 38 pages (38 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2003	363s	Return made up to 05/06/03; bulk list available separately	View PDF Return made up to 05/06/03; bulk list available separately - link opens in a new window - 15 pages (15 pages)
07 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 39 pages (39 pages)
01 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jul 2002	169	£ sr 1000@.05 14/08/00	View PDF £ sr 1000@.05 14/08/00 - link opens in a new window - 1 page (1 page)
11 Jul 2002	169	£ sr 660000@.05 09/11/00	View PDF £ sr 660000@.05 09/11/00 - link opens in a new window - 1 page (1 page)
02 Jul 2002	363s	Return made up to 05/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
17 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 35 pages (35 pages)
24 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jul 2001	363s	Return made up to 05/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 35 pages (35 pages)
23 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2000	169	£ ic 1229565/1229515 14/08/00 £ sr 1000@.05=50	View PDF £ ic 1229565/1229515 14/08/00 £ sr 1000@.05=50 - link opens in a new window - 1 page (1 page)
22 Aug 2000	169	£ ic 1239565/1229565 17/07/00 £ sr 200000@.05=10000	View PDF £ ic 1239565/1229565 17/07/00 £ sr 200000@.05=10000 - link opens in a new window - 1 page (1 page)
07 Jul 2000	363s	Return made up to 05/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
05 Jul 2000	169	£ ic 1240065/1239565 15/06/00 £ sr 10000@.05=500	View PDF £ ic 1240065/1239565 15/06/00 £ sr 10000@.05=500 - link opens in a new window - 1 page (1 page)
05 Jul 2000	169	£ ic 1247565/1240065 15/06/00 £ sr 150000@.05=7500	View PDF £ ic 1247565/1240065 15/06/00 £ sr 150000@.05=7500 - link opens in a new window - 1 page (1 page)

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