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)
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
20 Jun 2005 363s Return made up to 26/04/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 CERT21 Certificate of cancellation of share premium account
18 Nov 2004 OC Cancel share premium account
09 Nov 2004 123 Nc inc already adjusted 19/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aud reappointed dir rea 19/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2004
05 Oct 2004 1.4 Notice of completion of voluntary arrangement
31 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
18 Jun 2004 MISC Amending 882
26 May 2004 363s Return made up to 26/04/04; bulk list available separately
29 Mar 2004 88(2)R Ad 30/12/03-31/12/03 £ si 69500000@.0001= 6950 £ ic 58483/65433
29 Mar 2004 88(2)R Ad 31/12/03--------- £ si 2000000@.0001=200 £ ic 58283/58483
10 Mar 2004 AA Accounts made up to 31 December 2002
10 Mar 2004 AA Accounts made up to 31 December 2001
10 Mar 2004 AA Accounts made up to 31 December 2000
14 Jan 2004 288c Director's particulars changed