UNIVAK PLC

Company number 00312275

Date	Type	Description	View / Download
04 Jun 2007	288a	New director appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
23 May 2007	AA	Full accounts made up to 31 August 2006	(15 pages)
26 Apr 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN	(1 page)
24 Apr 2006	363a	Return made up to 09/04/06; full list of members	(2 pages)
24 Feb 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
05 Jan 2006	88(2)R	Ad 31/08/05--------- £ si 3197553@.1=319755 £ ic 1394614/1714369	(2 pages)
05 Sep 2005	AA	Full accounts made up to 31 August 2004	(16 pages)
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2005	363s	Return made up to 09/04/05; full list of members	(2 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES	(1 page)
14 Jul 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
22 Apr 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
18 Jun 2003	288b	Director resigned	(1 page)
13 May 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
13 May 2003	363(288)	Secretary resigned;director's particulars changed
13 May 2003	288a	New secretary appointed	(1 page)
02 Apr 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
26 Feb 2003	288a	New secretary appointed	(1 page)