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UN INVESTMENTS

Company number 00030280

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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 Jul 2002 MAR Re-registration of Memorandum and Articles
23 Jul 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Jul 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Jul 2002 49(1) Application for reregistration from LTD to UNLTD
09 May 2002 363a Return made up to 30/04/02; full list of members
08 May 2001 363s Return made up to 30/04/01; full list of members
28 Mar 2001 AA Accounts made up to 31 December 2000
15 May 2000 363s Return made up to 30/04/00; full list of members
19 Jan 2000 AA Accounts made up to 31 December 1999
18 May 1999 363a Return made up to 30/04/99; full list of members
26 Apr 1999 AA Accounts made up to 31 December 1998
23 Feb 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
16 Sep 1998 AUD Auditor's resignation
23 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jun 1998 AA Full accounts made up to 31 December 1997
27 May 1998 363a Return made up to 01/05/98; full list of members
06 Mar 1998 288b Director resigned
03 Mar 1998 AA Full accounts made up to 31 December 1996
25 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/02/98
27 May 1997 363a Return made up to 01/05/97; full list of members
22 May 1997 MA Memorandum and Articles of Association
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1997 AUD Auditor's resignation
25 Sep 1996 288 Director's particulars changed