UNIGATE DAIRIES LIMITED

Company number 00367806

Date	Type	Description	View / Download
24 Aug 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: unigate house wood lane london W12 7RP	(1 page)
20 Jul 2000	225	Accounting reference date shortened from 31/03/00 to 31/01/00	(1 page)
19 Jun 2000	88(2)R	Ad 09/06/00--------- £ si 52500000@1=52500000 £ ic 79145401/131645401	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jun 2000	123	£ nc 80000000/135000000 09/06/00	(1 page)
18 May 2000	88(2)R	Ad 20/03/00--------- £ si 78799401@1	(2 pages)
18 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 May 2000	123	Nc inc already adjusted 20/03/00	(2 pages)
12 May 2000	363a	Return made up to 31/03/00; full list of members	(10 pages)
12 May 2000	288b	Director resigned	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
31 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
24 Apr 1999	363a	Return made up to 31/03/99; no change of members	(9 pages)
24 Apr 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
02 Apr 1998	363a	Return made up to 31/03/98; full list of members 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
31 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)

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