UNIDIS SIXTY FOUR LIMITED

Company number 00245015

Date	Type	Description	View / Download
29 Jul 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	353	Location of register of members	(1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
01 Sep 2003	363a	Return made up to 21/07/03; full list of members	(11 pages)
22 Jul 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	AUD	Auditor's resignation	(1 page)
07 Dec 2002	288b	Director resigned	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
06 Aug 2002	363a	Return made up to 21/07/02; full list of members	(10 pages)
06 Aug 2002	353	Location of register of members	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB	(1 page)
14 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New secretary appointed	(2 pages)
11 Sep 2001	363a	Return made up to 21/07/01; full list of members	(10 pages)
11 Sep 2001	88(2)R	Ad 28/04/95--------- £ si 1700000@.005	(2 pages)
11 Sep 2001	123	Nc inc already adjusted 28/04/95	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue $ 8500 28/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Mar 2001	288c	Secretary's particulars changed	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)

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