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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)
12 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
07 Dec 2009 CH01 Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009
07 Dec 2009 CH01 Director's details changed for Robert John Robinson on 1 November 2009
07 Dec 2009 CH03 Secretary's details changed for Robert John Robinson on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Right Honorable David Blunkett on 10 November 2009
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 891,769,767
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 891,768,967
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2008
  • GBP 891,768,747
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
03 Aug 2009 363a Return made up to 26/04/09; bulk list available separately
28 Jul 2009 288a Director appointed right honorable mr david blunkett
13 May 2009 88(2) Ad 23/04/09\gbp si 18000000@0.0001=1800\gbp ic 88201/90001\
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
22 May 2008 363a Return made up to 26/04/08; bulk list available separately
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 26/04/07; bulk list available separately
13 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 26/04/06; bulk list available separately
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Director's particulars changed