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)
23 May 2011 AD03 Register(s) moved to registered inspection location
23 May 2011 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
14 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 26 April 2010 with bulk list of shareholders
29 Apr 2010 AD01 Registered office address changed from , the Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP on 29 April 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 91,223
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