UC GROUP LTD

Company number 03762366

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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)
02 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 2000 MEM/ARTS Memorandum and Articles of Association
02 May 2000 288c Director's particulars changed
13 Apr 2000 88(2)R Ad 22/03/00--------- £ si 11950802@.0001= 1195 £ ic 36991/38186
13 Apr 2000 88(2)R Ad 22/03/00--------- £ si 3787674@.0001=378 £ ic 36613/36991
13 Apr 2000 88(2)R Ad 28/03/00--------- £ si 6000000@.0001=600 £ ic 36013/36613
13 Apr 2000 88(2)R Ad 23/03/00--------- £ si 1392788@.0001=139 £ ic 35874/36013
13 Apr 2000 88(2)R Ad 29/03/00--------- £ si 50000@.0001=5 £ ic 35869/35874
13 Apr 2000 88(2)R Ad 20/03/00--------- £ si 100000@.0001=10 £ ic 35859/35869
13 Apr 2000 88(2)R Ad 28/03/00--------- £ si 100000@.0001=10 £ ic 35849/35859
13 Apr 2000 88(2)R Ad 21/03/00--------- £ si 412166@.0001=41 £ ic 35808/35849
13 Apr 2000 88(2)R Ad 29/03/00--------- £ si 3333333@.0001=333 £ ic 35475/35808
13 Apr 2000 88(2)R Ad 20/03/00--------- £ si 134999@.0001=13 £ ic 35462/35475
13 Apr 2000 88(2)R Ad 22/03/00--------- £ si 870000@.0001=87 £ ic 35375/35462
13 Apr 2000 88(2)R Ad 21/03/00--------- £ si 14600@.0001=1 £ ic 35374/35375
13 Apr 2000 88(2)R Ad 07/03/00--------- £ si 200000@.0001=20 £ ic 35354/35374
13 Apr 2000 88(2)R Ad 23/03/00--------- £ si 782334@.0001=78 £ ic 35276/35354
13 Apr 2000 88(2)R Ad 15/02/00--------- £ si 798309@.0001=79 £ ic 35197/35276
13 Apr 2000 88(2)R Ad 07/03/00--------- £ si 3278500@.0001=327 £ ic 34870/35197
13 Apr 2000 88(2)R Ad 02/03/00--------- £ si 16700000@.0001= 1670 £ ic 33200/34870
13 Apr 2000 88(2)R Ad 17/03/00--------- £ si 10000000@.0001= 1000 £ ic 32200/33200
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New director appointed
09 Mar 2000 288a New director appointed
03 Mar 2000 88(2)R Ad 17/02/00--------- £ si 357800@.0001=35 £ ic 32165/32200