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UNIVAK PLC

Company number 00312275

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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)
12 Feb 1998	122	Conso s-div conve 02/02/98	View PDF Conso s-div conve 02/02/98 - link opens in a new window - 3 pages (3 pages)
12 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 2778409@.1=277840 £ ic 837501/1115341	View PDF Ad 02/02/98--------- £ si 2778409@.1=277840 £ ic 837501/1115341 - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	123	£ nc 1150000/2600000 23/01/98	View PDF £ nc 1150000/2600000 23/01/98 - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: pensnett house the pensnett estate kingswinford west midlands DY6 7PP	View PDF Registered office changed on 11/02/98 from: pensnett house the pensnett estate kingswinford west midlands DY6 7PP - link opens in a new window - 1 page (1 page)
09 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 74 pages (74 pages)
02 Feb 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 33 pages (33 pages)
01 Feb 1998	225	Accounting reference date shortened from 31/12/97 to 30/09/97	View PDF Accounting reference date shortened from 31/12/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
30 Jan 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 65 pages (65 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 42 pages (42 pages)
02 Jul 1997	363s	Return made up to 18/05/97; bulk list available separately	View PDF Return made up to 18/05/97; bulk list available separately - link opens in a new window - 5 pages (5 pages)
21 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 2A new star road leicester LE4 7HJ	View PDF Registered office changed on 27/11/96 from: 2A new star road leicester LE4 7HJ - link opens in a new window - 1 page (1 page)
26 Nov 1996	287	Registered office changed on 26/11/96 from: phoenix house unit 1 saltley business park aston church road birmingham B8 1QF	View PDF Registered office changed on 26/11/96 from: phoenix house unit 1 saltley business park aston church road birmingham B8 1QF - link opens in a new window - 1 page (1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 42 pages (42 pages)
06 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jul 1996	363b	Return made up to 18/05/96; bulk list available separately	View PDF Return made up to 18/05/96; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1996	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

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