UTOPIA GROUP LIMITED

Company number 05479695

Date	Type	Description	View / Download
29 Jun 2009	288b	Appointment terminated director simon russell	(1 page)
21 May 2009	288a	Director appointed mr mark bailey	(2 pages)
16 Feb 2009	288b	Appointment terminated secretary theresa williams	(1 page)
16 Feb 2009	288b	Appointment terminated director theresa williams	(1 page)
04 Nov 2008	288c	Director and secretary's change of particulars / theresa williams / 30/08/2008	(1 page)
04 Nov 2008	288a	Director appointed mr simon russell	(2 pages)
03 Nov 2008	288c	Director and secretary's change of particulars / theresa eaton / 30/08/2008	(1 page)
03 Nov 2008	288b	Appointment terminated director stephen cox	(1 page)
31 Oct 2008	288a	Director appointed miss helen louise bray	(2 pages)
08 Jul 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
17 Jun 2008	AA	Group of companies' accounts made up to 30 June 2007	(33 pages)
15 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 38407@1=38407 £ ic 900000/938407	(2 pages)
12 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share cap approved 26/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
09 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
09 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(18 pages)