UNIVIC GROUP LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2008-12-19 · Other
Information sheet re S.291(5) for local company
2008-08-15 · Other
(E)FAR1 - Annual return (without a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-31 · Other
(E)Ordinary resolution
1997-12-31 · Other
(E)FSC1 - Return of Allotments
1997-12-31 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)Special resolution
1995-01-17 · Other
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)Special resolution
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Special resolution
1993-11-03 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)Memorandum of satisfaction
1992-06-26 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Ordinary resolution
1991-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-16 · Other
(E)Special resolution
1991-07-16 · Other
(E)Notice filed under s.54
1991-07-16 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Special resolution
1990-09-26 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1990-01-16 · Memorandum & Articles
(E)Ordinary resolution
1990-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-08 · Other
(E)FIB - Return of allotments
1990-01-08 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-08 · Other
(E)Certificate of Registration of Charge
1986-07-08 · Charges
(E)Annual return
1986-01-17 · Annual Return
(E)Annual return
1985-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-16 · Other
(E)Certificate of Registration of Charge
1984-11-16 · Charges
(E)Notice of registered office and any change thereof
1984-04-14 · Address Change
(E)Annual return
1984-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-26 · Other
(E)Certificate of Registration of Charge
1984-03-26 · Charges
(E)Special resolution
1983-11-11 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)Annual return
1982-05-06 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)FIB - Return of allotments
1981-02-14 · Other
(E)Memorandum of satisfaction
1981-01-06 · Memorandum & Articles
(E)Special resolution
1980-11-24 · Other
(E)FIB - Return of allotments
1980-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-19 · Other
(E)Certificate of Registration of Charge
1980-09-19 · Charges
(E)Special resolution
1980-09-03 · Other
(E)Notice of registered office and any change thereof
1980-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-21 · Other
(E)Memorandum & Articles of Association
1980-07-11 · Memorandum & Articles
(E)Statutory Declaration
1980-07-11 · Other
Certificate of Incorporation
1980-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-19 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-31 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Special resolution | Other | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)Special resolution | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Special resolution | Other | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Ordinary resolution | Other | 1991-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-16 | |
| (E)Special resolution | Other | 1991-07-16 | |
| (E)Notice filed under s.54 | Other | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Special resolution | Other | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-16 | |
| (E)Ordinary resolution | Other | 1990-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-08 | |
| (E)FIB - Return of allotments | Other | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-14 | |
| (E)Annual return | Annual Return | 1984-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-26 | |
| (E)Special resolution | Other | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FIB - Return of allotments | Other | 1981-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-06 | |
| (E)Special resolution | Other | 1980-11-24 | |
| (E)FIB - Return of allotments | Other | 1980-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-19 | |
| (E)Special resolution | Other | 1980-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-11 | |
| (E)Statutory Declaration | Other | 1980-07-11 | |
| Certificate of Incorporation | Incorporation | 1980-07-11 |
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